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The investigation also identified samples of DWF offering tokens its founder had promoted triggering a crash in those token's value, and that is in line with a pump and dump scheme, which is versus Binanace's terms of provider. In reaction to this report, copyright fired the investigators and retained DWF to be a client, stating the self investing might have been accidental and that the internal group collaborated also carefully with amongst DWF's competition. copyright has denied any wrongdoing.[76]
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Around 2022, Reuters released several investigative stories on copyright. In January, Reuters documented numerous instances where by copyright had withheld information from governing administration investigators and company associates and had overlooked warnings from their own personal compliance teams regarding dollars laundering hazards and bad know your client compliance. copyright disputed the accuracy of the report.[47] In June, Reuters located that copyright experienced acted being a conduit for the laundering of a minimum of $two.
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