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The investigation also observed examples of DWF selling tokens its founder experienced promoted causing a crash in Those people token's rate, and that is in keeping with a pump and dump plan, and it is against copyright's conditions of provider. In response to this report, copyright fired the investigators and retained DWF to be a customer, stating that the self investing could have been accidental Which The interior team collaborated way too closely with amongst DWF's rivals. copyright has denied any wrongdoing.[seventy four]
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In excess of 2022, Reuters introduced numerous investigative studies on copyright. In January, Reuters documented numerous scenarios where by copyright had withheld info from government investigators and business enterprise companions and had overlooked warnings from their very own compliance groups relating to money laundering threats and inadequate know your customer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters found that copyright experienced acted as being a conduit with the laundering of not less than $2.}