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In excess of 2022, Reuters produced several investigative reviews on copyright. In January, Reuters documented many instances the place copyright experienced withheld information and facts from authorities investigators and enterprise associates and experienced ignored warnings from their very own compliance teams regarding funds laundering pitfalls and lousy know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters uncovered that copyright had acted as a conduit for the laundering of at the very least $2.
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According to a 2024 report inside the Wall Avenue Journal covering 2023, copyright fired various associates of its inside investigation team who have been tasked with investigating market manipulation for instance pump and dump schemes and clean trading. Based on the Wall Avenue Journal, an inner investigation in just copyright discovered that a VIP shopper of the company, a buying and selling and financial investment agency named DWF Labs, experienced Beforehand advertised its means to manipulate the marketplace by making "believable" synthetic quantity to increase the price of tokens.
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