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The investigation also discovered samples of DWF selling tokens its founder had promoted leading to a crash in All those token's price, that's according to a pump and dump scheme, and it is towards copyright's phrases of provider. In reaction to this report, copyright fired the investigators and retained DWF to be a consumer, declaring the self buying and selling could have been accidental and that the internal group collaborated also closely with one among DWF's opponents. copyright has denied any wrongdoing.[74]
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More than 2022, Reuters unveiled several investigative stories on copyright. In January, Reuters documented multiple circumstances where by copyright experienced withheld facts from government investigators and enterprise companions and had overlooked here warnings from their own individual compliance teams concerning funds laundering hazards and very poor know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright had acted like a conduit for your laundering of at the least $two.}