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The investigation also identified samples of DWF marketing tokens its founder experienced promoted triggering a crash in those token's selling price, which can be consistent with a pump and dump scheme, and is particularly in opposition to copyright's terms of provider. In response to this report, copyright fired the investigators and retained DWF being a client, declaring which the self buying and selling might have been accidental and that The interior team collaborated way too closely with one among DWF's competitors. copyright has denied any wrongdoing.[74]
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More than 2022, Reuters produced a number of investigative stories on copyright. In January, Reuters documented numerous occasions where copyright had withheld information and facts from authorities investigators and small business partners and had overlooked warnings from their own compliance teams pertaining to money laundering pitfalls and weak know your consumer compliance. copyright disputed get more info the accuracy of the report.[forty five] In June, Reuters discovered that copyright had acted for a conduit for the laundering of at the very least $two.}