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About 2022, Reuters introduced numerous investigative reports on copyright. In January, Reuters documented numerous situations exactly where copyright experienced withheld data from authorities investigators and organization partners and experienced dismissed warnings from their particular compliance groups pertaining to income laundering hazards and poor know your customer compliance. copyright disputed the precision of this report.[forty seven] In June, Reuters located that copyright had acted for a conduit for your laundering of not less than $2.
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The investigation also uncovered examples of DWF selling tokens its founder experienced promoted leading to a crash in those token's selling price, which can be in line with a pump and dump plan, and is also against Binanace's phrases of service. In reaction to this report, copyright fired the investigators and retained DWF as being a customer, stating which the self trading might have been accidental Which the internal team collaborated much too carefully with one of DWF's competition. copyright has denied any wrongdoing.[seventy six]
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