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More than 2022, Reuters released a number of investigative reports on copyright. In January, Reuters documented numerous situations where copyright experienced withheld information and facts from governing administration investigators and business enterprise associates and had dismissed warnings from their very own compliance groups about dollars laundering risks and very poor know your shopper compliance. copyright disputed the precision of this report.[45] In June, Reuters uncovered that copyright experienced acted for a conduit for the laundering of not less than $2.
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In line with a 2024 report while in the Wall Street Journal masking 2023, copyright fired various associates of its inside investigation staff who were tasked with investigating marketplace manipulation for instance pump and dump strategies and wash buying and selling. Based on the Wall Street Journal, an interior investigation in copyright discovered that a VIP client of the corporate, a investing and expense business named DWF Labs, experienced Earlier advertised its capability to govern the industry by creating "plausible" artificial volume to increase the cost of tokens.
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