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More than 2022, Reuters unveiled quite a few investigative reports on copyright. In January, Reuters documented various cases where copyright experienced withheld information from govt investigators and enterprise companions and had ignored warnings from their unique compliance teams with regards to cash laundering challenges and bad know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters discovered that copyright had acted for a conduit for the laundering of at the very least $two.

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In keeping with a 2024 report while in the Wall Road Journal covering 2023, copyright fired numerous associates of its inner investigation group who were tasked with investigating market manipulation such as pump and dump techniques and clean buying and selling. Based on the Wall Street Journal, an interior investigation within just copyright observed that a VIP customer of the business, a trading 바이낸스 and expense agency named DWF Labs, had Beforehand marketed its capacity to manipulate the industry by creating "believable" synthetic volume to increase the cost of tokens.

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