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The investigation also discovered examples of DWF promoting tokens its founder experienced promoted resulting in a crash in All those token's price tag, which can be in step with a pump and dump plan, which is in opposition to Binanace's terms of company. In response to this report, copyright fired the investigators and retained DWF like a client, expressing the self investing could have been accidental and that The interior team collaborated much too carefully with certainly one of DWF's competition. copyright has denied any wrongdoing.[74]
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Around 2022, Reuters produced quite a few investigative stories on copyright. In January, Reuters documented a number of circumstances the place copyright had withheld info from federal government investigators and company partners and experienced overlooked warnings from their particular compliance groups regarding income laundering challenges and lousy know your purchaser compliance. copyright disputed the precision of this report.[45] In June, Reuters found that copyright experienced acted like a conduit to the laundering of at the least $two.}