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Above 2022, Reuters unveiled quite a few investigative reviews on copyright. In January, Reuters documented a number of occasions where copyright had withheld details from governing administration investigators and company associates and experienced overlooked warnings from their own compliance teams concerning funds laundering hazards and very poor know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters identified that copyright had acted as being a conduit for your laundering of at the very least $2.
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The investigation also observed examples of DWF Labs selling tokens its founder experienced promoted leading to a crash in These token's rate, and that is per a pump and dump scheme, which is towards copyright's conditions of support. In reaction to this report, copyright fired the investigators and retained DWF Labs to be a customer, saying the self trading could have been accidental Which the internal staff collaborated also intently with among DWF's competition. copyright has denied any wrongdoing.[74]
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