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The investigation also located samples of DWF marketing tokens its founder experienced promoted leading to a crash in Those people token's price tag, which is per a pump and dump plan, and it is versus copyright's terms of provider. In reaction to this report, copyright fired the investigators and retained DWF as being a customer, saying that the self buying and selling might have been accidental Which the internal crew collaborated much too closely with one among DWF's competition. copyright has denied any wrongdoing.[seventy four]
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Above 2022, Reuters launched quite a few investigative experiences on copyright. In January, Reuters documented numerous occasions where copyright had withheld info from govt investigators and business enterprise partners and had ignored warnings from their own individual compliance groups about cash laundering risks and inadequate know your buyer compliance. copyright disputed the precision of the report.[45] In June, Reuters identified that copyright experienced acted as a conduit for that laundering of at the very least $two.}