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The investigation also found samples of DWF marketing tokens its founder had promoted creating a crash in those token's rate, and that is per a pump and dump scheme, and is from copyright's phrases of service. In reaction to this report, copyright fired the investigators and retained DWF like a client, expressing that the self investing could have been accidental Which The interior workforce collaborated way too closely with amongst DWF's opponents. copyright has denied any wrongdoing.[74]
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Around 2022, Reuters introduced a number of investigative experiences on copyright. In January, Reuters documented a number of situations where by copyright had withheld information and facts from federal government investigators and company associates and had dismissed warnings from their own compliance groups regarding income 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 for your laundering of not less than $2.}