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The investigation also discovered examples of DWF selling tokens its founder experienced promoted producing a crash in Those people token's rate, which is consistent with a pump and dump plan, and is particularly versus copyright's phrases of provider. In response to this report, copyright fired the investigators and retained DWF like a consumer, saying that the self investing might have been accidental and that the internal workforce collaborated much too intently with one among DWF's rivals. copyright has denied any wrongdoing.[74]
Over 2022, Reuters unveiled a number of investigative stories on copyright. In January, Reuters documented numerous occasions exactly where copyright experienced withheld information from govt investigators and business companions and experienced dismissed warnings from their unique compliance teams with regards to money laundering hazards and weak know your client compliance. copyright disputed the precision of the report.[45] In June, Reuters located that copyright experienced acted as being a conduit for that laundering of at least $2.
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