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More than 2022, Reuters introduced a number of investigative stories on copyright. In January, Reuters documented several circumstances exactly where copyright experienced withheld data from government investigators and enterprise companions and had overlooked warnings from their very own compliance groups concerning money laundering pitfalls and lousy know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters observed that copyright experienced acted being a conduit to the laundering of no less than $two.
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In line with a 2024 report in The Wall Road Journal masking 2023, copyright fired a number of customers of its interior investigation group who ended up tasked with investigating marketplace manipulation for instance pump and dump techniques and wash buying and selling. In accordance with the Wall Avenue Journal, an internal investigation in copyright uncovered that a VIP consumer of the business, a investing and expense agency named DWF Labs, experienced Beforehand marketed its capability to manipulate the marketplace by making "plausible" synthetic quantity to enhance the cost of tokens.
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