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Around 2022, Reuters introduced quite a few investigative reviews on copyright. In January, Reuters documented a number of instances the place copyright experienced withheld details from govt investigators and business partners and had dismissed warnings from their own individual compliance groups regarding funds laundering pitfalls and lousy know your shopper compliance. copyright disputed the precision of this report.[45] In June, Reuters identified that copyright had acted being a conduit with the laundering of not less than $two.
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In accordance with a 2024 report in The Wall Road Journal covering 2023, copyright fired quite a few associates of its interior investigation staff who were tasked with investigating current market manipulation like pump and dump techniques and wash investing. According to The Wall Road Journal, an internal investigation within just copyright identified that a VIP client of the corporate, a trading and financial commitment company named DWF Labs, experienced previously marketed its means to control the industry by producing "believable" synthetic volume to raise the cost of tokens.
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