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More than 2022, Reuters released various investigative studies on copyright. In January, Reuters documented several scenarios where by copyright had withheld info from federal government investigators and company partners and experienced dismissed warnings from their own personal compliance groups concerning money laundering threats and very poor know your customer compliance. copyright disputed the precision of the report.[45] In June, Reuters observed that copyright experienced acted for a conduit for that laundering of no less than $2.
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The investigation also identified samples of DWF providing tokens its founder experienced promoted causing a crash in These token's value, that's according to a pump and dump scheme, and it is in opposition to Binanace's phrases of provider. In response to this report, copyright fired the investigators and retained DWF being a customer, expressing the self buying and selling could have been accidental and that the internal team collaborated too closely with one of DWF's opponents. copyright has denied any wrongdoing.[74]