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More than 2022, Reuters released a number of investigative reviews on copyright. In January, Reuters documented multiple scenarios wherever copyright experienced withheld information from govt investigators and organization partners and experienced ignored warnings from their unique compliance groups regarding cash laundering threats and weak know your purchaser compliance. copyright disputed the precision of the report.[45] In June, Reuters observed that copyright experienced acted to be a conduit with the laundering of no less than $2.

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In accordance with a 2024 report from the Wall Road Journal masking 2023, copyright fired numerous users of its interior investigation group who ended up tasked with investigating current market manipulation for example pump and dump check here strategies and wash investing. In accordance with the Wall Street Journal, an inside investigation in just copyright observed that a VIP client of the corporate, a investing and investment organization named DWF Labs, had Beforehand advertised its ability to manipulate the marketplace by generating "believable" synthetic quantity to boost the price of tokens.

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