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Above 2022, Reuters produced many investigative reports on copyright. In January, Reuters documented a number of situations wherever copyright had withheld facts from governing administration investigators and enterprise associates and had dismissed warnings from their own individual compliance teams with regards to money laundering pitfalls and weak know your client compliance. copyright disputed the precision of the report.[forty five] In June, Reuters identified that copyright experienced acted as a conduit to the laundering of not less than $2.
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The investigation also located examples of DWF marketing tokens its founder had promoted causing a crash in People token's price, and that is in line with a pump and dump plan, and is in opposition to Binanace's conditions of company. In response to this report, copyright fired the investigators and retained DWF being a shopper, stating the self investing could have been accidental and that The interior workforce collaborated as well carefully with amongst DWF's competitors. copyright 바이낸스 has denied any wrongdoing.[74]