More than 2022, Reuters launched many investigative reviews on copyright. In January, Reuters documented several circumstances exactly where copyright had withheld data from govt investigators and small business partners and had ignored warnings from their very own compliance groups relating to money laundering challenges and bad know your purchaser compliance. copyright disputed the precision of this report.[45] In June, Reuters identified that copyright experienced acted to be a conduit for your laundering of at the least $two.
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The investigation also discovered samples of DWF Labs advertising tokens its founder experienced promoted triggering a crash in People token's value, that's per a pump and dump scheme, and it is towards copyright's terms of service. In reaction to this report, copyright fired the investigators and retained DWF Labs being a client, saying the self buying and selling could have been accidental Which the internal team collaborated too intently with amongst DWF's opponents. copyright has denied any wrongdoing.[74]
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