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Over 2022, Reuters produced quite a few investigative stories on copyright. In January, Reuters documented several situations where copyright had withheld data from authorities investigators and small business associates and experienced ignored warnings from their unique compliance groups regarding money laundering pitfalls and weak know your customer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright experienced acted to be a conduit for that laundering of at least $2.
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According to a 2024 report within the Wall Road Journal masking 2023, copyright fired numerous users of its inner investigation group who were tasked with investigating marketplace manipulation such as pump and dump schemes and clean investing. Based on the Wall Avenue Journal, an inside investigation within copyright discovered that a VIP customer of the business, a buying and selling and investment decision firm named DWF Labs, experienced previously marketed its capability to control the industry by generating "believable" artificial volume to boost the price of tokens.
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The investigation also identified samples of DWF providing tokens its founder experienced promoted causing a crash in These token's value, that's according to a pump and dump plan, and is particularly against Binanace's terms of service. In response to this report, copyright fired the investigators and retained DWF as being a client, stating that the self trading might have been accidental and that The inner team collaborated way too intently with one of DWF's rivals. copyright has denied any wrongdoing.[seventy four]