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More than 2022, Reuters launched a number of investigative studies on copyright. In January, Reuters documented several cases in which copyright had withheld facts from authorities investigators and organization associates and experienced ignored warnings from their very own compliance teams pertaining to income laundering dangers and weak know your shopper compliance. copyright disputed the accuracy of this report.[45] In June, Reuters observed that copyright had acted being a conduit to the laundering of no less than $two.
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The investigation also located samples of DWF selling tokens its founder had promoted resulting in a crash in People token's price, that's in line with a pump and dump plan, and is particularly in opposition to Binanace's conditions of service. In response to this report, copyright fired the investigators and retained DWF like a shopper, stating that the self trading might have been accidental and that The interior staff collaborated much too closely with considered one of DWF's competitors. copyright has denied any wrongdoing.[74]