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Around 2022, Reuters released quite a few investigative reviews on copyright. In January, Reuters documented numerous situations where copyright experienced withheld information and facts from government investigators and company partners and experienced ignored warnings from their own compliance groups relating to cash laundering risks and lousy know your client compliance. copyright disputed the precision of this report.[forty five] In June, Reuters uncovered that copyright had acted to be a conduit for that laundering of at the very least $two.
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As outlined by a 2024 report within the Wall Road Journal masking 2023, copyright fired a number of customers of its interior investigation group who ended up tasked with investigating marketplace manipulation for example pump and dump techniques and wash buying and selling. According to The Wall Road Journal, an inside investigation within copyright identified that a VIP customer of the company, a buying and selling and financial commitment firm named DWF Labs, had Earlier marketed its ability to manipulate the marketplace by making "plausible" here artificial volume to raise the cost of tokens.
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