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The investigation also observed examples of DWF selling tokens its founder experienced promoted triggering a crash in Individuals token's price, which happens to be according to a pump and dump scheme, and is particularly in opposition to copyright's terms of company. In response to this report, copyright fired the investigators and retained DWF as a customer, stating which the self buying and selling might have been accidental and that The inner group collaborated much too carefully with considered one of DWF's rivals. copyright has denied any wrongdoing.[seventy four]
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In excess of 2022, Reuters released numerous investigative experiences on copyright. In January, Reuters documented numerous occasions where copyright had withheld facts from government investigators and enterprise associates and experienced ignored warnings from their particular compliance groups about cash laundering hazards and lousy know your customer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters identified that copyright experienced acted for a conduit with the laundering of a minimum of $2.}