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The investigation also discovered examples of DWF advertising tokens its founder had promoted producing a crash in All those token's rate, that is in step with a pump and dump plan, and is particularly towards Binanace's terms of service. In reaction to this report, copyright fired the investigators and retained DWF being a consumer, expressing the self investing could have been accidental Which The inner crew collaborated way too closely with certainly one of DWF's rivals. copyright has denied any wrongdoing.[74]
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Above 2022, Reuters produced quite a few investigative experiences on copyright. In January, Reuters documented several occasions the place copyright experienced withheld data from government investigators and business enterprise companions and had disregarded warnings from their own compliance groups with regards to income laundering hazards and weak know your buyer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters found that copyright experienced acted as being a conduit for the laundering of at least $two.}