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The investigation also uncovered samples of DWF advertising tokens its founder experienced promoted resulting in a crash in All those token's selling price, and that is in keeping with a pump and dump plan, and is also in opposition to copyright's terms of services. In response to this report, copyright fired the investigators more info and retained DWF like a consumer, stating that the self investing might have been accidental and that the internal team collaborated too intently with considered one of DWF's opponents. copyright has denied any wrongdoing.[74]
Over 2022, Reuters unveiled a number of investigative stories on copyright. In January, Reuters documented several scenarios in which copyright experienced withheld info from governing administration investigators and enterprise associates and had disregarded warnings from their particular compliance groups concerning dollars laundering risks and very poor know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters discovered that copyright experienced acted as a conduit to the laundering of not less than $2.
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