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The investigation also located samples of DWF marketing tokens its founder experienced promoted triggering a crash in those token's selling price, that is according to a pump and dump scheme, which is against copyright's phrases of company. In response to this report, copyright fired the investigators and retained DWF being a shopper, declaring which the self trading could have been accidental Which The inner team collaborated way too intently with one of DWF's rivals. copyright has denied any wrongdoing.[seventy four]
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More than 2022, Reuters launched a number of investigative reviews on copyright. In January, Reuters documented numerous situations exactly where copyright had withheld information and facts from governing administration investigators and business enterprise associates and had ignored warnings from their very own compliance groups pertaining to income laundering hazards and bad know your consumer compliance. copyright disputed the precision of this report.[45] In June, Reuters uncovered that copyright experienced acted as being a conduit for the laundering of not less than $two.}