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In excess of 2022, Reuters released numerous investigative experiences on copyright. In January, Reuters documented multiple cases where by copyright had withheld details from authorities investigators and small business associates and experienced ignored warnings from their particular compliance teams pertaining to cash laundering pitfalls and weak know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters observed that copyright experienced acted as being a conduit to the laundering of no less than $two.
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According to a 2024 report while in the Wall Avenue Journal covering 2023, copyright fired several customers of its internal investigation staff who were tasked with investigating market place manipulation which include pump and dump schemes and clean trading. In accordance with the Wall Street Journal, an inner investigation within just copyright identified that a VIP shopper of the business, a investing and investment decision firm named DWF Labs, had Beforehand marketed its capability to control the industry by creating "plausible" artificial volume to improve the cost of tokens.
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