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The investigation also discovered examples of DWF selling tokens its founder experienced promoted leading to a crash in Individuals token's value, that's per a pump and dump scheme, and is also in opposition to copyright's phrases of support. In response to this report, copyright fired the investigators and retained DWF as being a client, saying which the self investing might have been accidental and that the internal team collaborated too intently with amongst DWF's opponents. copyright has denied any wrongdoing.[74]
In excess of 2022, Reuters introduced several investigative stories on copyright. In January, Reuters documented numerous occasions in which copyright experienced withheld info from govt investigators and enterprise associates and had dismissed warnings from their own compliance teams pertaining to cash laundering challenges and bad know your purchaser compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright had acted for a conduit for the laundering of at the least $two.
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