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More than 2022, Reuters produced numerous investigative reports on copyright. In January, Reuters documented multiple cases exactly where copyright experienced withheld information and facts from govt investigators and small business companions and had dismissed warnings from their own individual compliance groups concerning dollars laundering risks and bad know your purchaser compliance. copyright disputed the precision of this report.[forty five] In June, Reuters uncovered that copyright had acted to be a conduit to the laundering of a minimum of $2.
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According to a 2024 report while in the Wall Avenue Journal covering 2023, copyright fired many users of its internal investigation workforce who had been tasked with investigating market place manipulation such as pump and dump schemes and clean investing. In website accordance with the Wall Street Journal, an inner investigation within just copyright found that a VIP client of the corporation, a buying and selling and investment agency named DWF Labs, experienced Beforehand advertised its potential to manipulate the marketplace by making "believable" artificial volume to improve the cost of tokens.
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