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In excess of 2022, Reuters released various investigative reviews on copyright. In January, Reuters documented many situations wherever copyright experienced withheld info from govt investigators and company partners and experienced disregarded warnings from their particular compliance groups about dollars laundering risks and inadequate know your purchaser compliance. copyright disputed the precision of the report.[forty five] In June, Reuters uncovered that copyright experienced acted as a conduit for the laundering of at least $2.
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The investigation also discovered examples of DWF providing tokens its founder experienced promoted triggering 바이낸스 a crash in All those token's price tag, which is per a pump and dump plan, which is from Binanace's terms of company. In reaction to this report, copyright fired the investigators and retained DWF as a client, declaring the self buying and selling might have been accidental Which The interior staff collaborated much too closely with among DWF's opponents. copyright has denied any wrongdoing.[seventy four]