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Over 2022, Reuters launched many investigative experiences on copyright. In January, Reuters documented numerous circumstances the place copyright experienced withheld information and facts from government investigators and company partners and had dismissed warnings from their own personal compliance groups with regards to income laundering risks and bad know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters observed that copyright had acted like a conduit for your laundering of at the very least $2.
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In accordance with a 2024 report while in the Wall Road Journal covering 2023, copyright fired numerous associates of its internal investigation team who were tasked with investigating market manipulation such as pump and dump schemes and clean buying and selling. According to The Wall Street Journal, an interior investigation within just copyright observed that a VIP customer of the business, a check here trading and expense firm named DWF Labs, experienced Formerly advertised its ability to govern the marketplace by producing "plausible" artificial volume to enhance the price of tokens.
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