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The investigation also located samples of DWF selling tokens its founder had promoted triggering a crash in These token's selling price, and that is in line with a pump and dump scheme, which is in opposition to copyright's phrases of provider. In response to this report, copyright fired the investigators and retained DWF as being a customer, indicating which the self buying and selling might have been accidental Which The interior group collaborated far too intently with certainly one of DWF's competitors. copyright has denied any wrongdoing.[74]
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More than 2022, Reuters introduced various investigative experiences on copyright. In January, Reuters documented many occasions the place copyright had withheld data from governing administration investigators and business enterprise associates and experienced overlooked warnings from their own individual compliance groups concerning revenue laundering dangers and poor know your client compliance. copyright disputed the accuracy of the report.[45] In June, Reuters found that copyright get more info experienced acted like a conduit for the laundering of at least $two.}