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The investigation also found examples of DWF promoting tokens its founder had promoted leading to a crash in People token's selling price, which happens to be in line with a pump and dump scheme, and it is towards copyright's terms of services. In response to this report, copyright fired the investigators and retained DWF as being a client, stating that the self investing might have been accidental Which The interior crew collaborated way too carefully with among DWF's rivals. copyright has denied any wrongdoing.[74]
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Around 2022, Reuters introduced several investigative studies on copyright. In January, Reuters documented multiple cases where copyright had withheld information and facts from federal government investigators and business enterprise partners and had disregarded warnings from their particular compliance groups regarding funds laundering challenges and bad know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters located that copyright experienced acted as a conduit for your laundering of no less than $two.}