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Over 2022, Reuters released numerous investigative studies on copyright. In January, Reuters documented several situations where copyright experienced withheld details from governing administration investigators and company partners and experienced dismissed warnings from their own individual compliance groups concerning income laundering threats and inadequate know your customer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters located that copyright experienced acted to be a conduit with the laundering of no less than $2.
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The investigation also uncovered samples of DWF marketing tokens its founder experienced promoted leading to a crash in those token's cost, which happens to be in keeping with a pump and dump scheme, and is also against Binanace's phrases of services. In reaction to this report, copyright fired the investigators and retained DWF as a client, indicating which the self trading might have been accidental Which The interior staff collaborated as well intently with one among DWF's competition. copyright has denied any wrongdoing.[74]