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The investigation also observed samples of DWF marketing tokens its founder had promoted creating a crash in All those token's price tag, that is per a pump and dump scheme, and it is versus Binanace's phrases of provider. In response to this report, copyright fired the investigators and retained DWF like a client, stating the self trading could have been accidental and that the internal team collaborated as well closely with one among DWF's competitors. copyright has denied any wrongdoing.[seventy four]
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Over 2022, Reuters introduced quite a few investigative reviews on copyright. In January, Reuters documented a number of scenarios in which copyright had withheld facts from government investigators and enterprise companions and experienced disregarded warnings from their very own compliance teams relating to dollars laundering threats and poor know your client compliance. copyright disputed the accuracy of this report.[45] In June, Reuters identified that copyright had acted being a conduit for that laundering of not less than $2.}