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The investigation also discovered examples of DWF advertising tokens its founder had promoted causing a crash in All those token's price tag, and that is according to a pump and dump scheme, and is versus copyright's conditions of provider. In response to this report, copyright fired the investigators and retained DWF as a customer, stating the self trading might have been accidental and that the internal crew collaborated much too closely with one among DWF's competition. copyright has denied any wrongdoing.[74]
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Over 2022, Reuters unveiled a number of investigative studies on copyright. In January, Reuters documented multiple cases where copyright had withheld information from govt investigators and organization associates and experienced dismissed warnings from their own individual compliance teams with regards to funds laundering hazards and poor know your buyer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters discovered that copyright had acted being a conduit for that laundering of at least $2.}