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The investigation also discovered examples of DWF promoting tokens its founder had promoted causing a crash in those token's cost, that is in step with a pump and dump scheme, and is against copyright's conditions of company. In reaction to this report, copyright fired the investigators and retained DWF for a customer, declaring the self trading could have been accidental Which The interior crew collaborated also closely with one of DWF's competition. copyright has denied any wrongdoing.[seventy four]
Over 2022, Reuters unveiled a number of investigative stories on copyright. In January, Reuters documented several scenarios in which copyright experienced withheld info from governing administration investigators and enterprise associates and had overlooked warnings from their own compliance teams about funds laundering threats and inadequate know your purchaser compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright had acted to be a conduit for your laundering of no less than $two.
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