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Around 2022, Reuters released a number of investigative studies on copyright. In January, Reuters documented a number of situations wherever copyright experienced withheld information and facts from government investigators and company partners and had ignored warnings from their very own compliance teams concerning cash laundering hazards and inadequate know your shopper compliance. copyright disputed the precision of the report.[45] In June, Reuters discovered that copyright had acted as a conduit with the laundering of not less than $two.
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As outlined by a 2024 report during the Wall Avenue Journal covering 2023, copyright fired quite a few users of its inside investigation team who ended up tasked with investigating marketplace manipulation for example pump and dump techniques and wash buying and selling. In accordance with the Wall Street Journal, an interior investigation within just copyright located that a VIP consumer of the company, a investing and investment company named DWF Labs, had Earlier marketed its means to manipulate the market by making "plausible" artificial quantity to increase the price of tokens.
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