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Around 2022, Reuters produced several investigative experiences on copyright. In January, Reuters documented multiple instances where copyright experienced withheld facts from federal government investigators and business enterprise associates and experienced dismissed warnings from their very own compliance groups about dollars laundering challenges and poor know your client compliance. copyright disputed the precision of the report.[fifty] In June, Reuters located that copyright experienced acted being a conduit to the laundering of at the very least $2.
The investigation also located examples of DWF Labs selling tokens its founder experienced promoted resulting in a crash in People token's value, that is consistent with a pump and dump scheme, and it is from copyright's phrases of services. In reaction to this report, copyright fired the investigators and retained DWF Labs being a consumer, saying check here which the self buying and selling could have been accidental Which The inner staff collaborated also closely with considered one of DWF's opponents. copyright has denied any wrongdoing.[79]
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