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The investigation also observed samples of DWF offering tokens its founder had promoted producing a crash in Those people token's price, that is per a pump and dump scheme, and it is in opposition to copyright's conditions of company. In response to this report, copyright fired the investigators and retained DWF being a customer, saying which the self investing might have been accidental and that The interior team collaborated as well closely with considered one of DWF's competition. copyright has denied any wrongdoing.[seventy four]
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Around 2022, Reuters launched many investigative stories on copyright. In January, Reuters documented many scenarios where by copyright experienced withheld details from government investigators and company partners and experienced overlooked warnings from their unique compliance groups about dollars laundering pitfalls and inadequate know your client compliance. copyright disputed the precision of the report.[45] In June, Reuters found that copyright experienced acted as being a conduit for the laundering of not less than $2.
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