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Above 2022, Reuters unveiled quite a few investigative stories on copyright. In January, Reuters documented a number of cases in which copyright had withheld information from govt investigators and organization associates and had ignored warnings from their particular compliance groups relating to dollars laundering threats and bad know your shopper compliance. copyright disputed the accuracy of this report.[45] In June, Reuters uncovered that copyright had acted being a conduit for the laundering of at the very least $2.
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The investigation also uncovered samples of DWF advertising tokens its founder had promoted creating a crash in those token's rate, and that is according to a pump and dump scheme, and it is in opposition to Binanace's terms of services. In reaction to this report, copyright fired the investigators and retained DWF for a consumer, declaring which the self trading might have been accidental and that The inner team collaborated too closely with certainly one of DWF's rivals. copyright has denied any wrongdoing.[74]