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Around 2022, Reuters introduced a number of investigative stories on copyright. In January, Reuters documented a number of cases where by copyright had withheld details from govt investigators and small business partners and experienced disregarded warnings from their own compliance groups about income laundering dangers and weak know your buyer compliance. copyright disputed the precision of the report.[45] In June, Reuters uncovered that copyright had acted being a conduit to the laundering of at least $two.

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The investigation also observed samples of DWF promoting tokens its founder had promoted resulting in a crash in those token's cost, that's according to a pump and dump plan, and is against Binanace's terms of support. In response to this report, copyright fired the investigators and retained DWF like a consumer, declaring the self buying and selling click here could have been accidental and that the internal team collaborated as well closely with certainly one of DWF's rivals. copyright has denied any wrongdoing.[74]