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Over 2022, Reuters launched many investigative reviews on copyright. In January, Reuters documented several occasions where by copyright experienced withheld information and facts from government investigators and company partners and experienced disregarded warnings from their very own compliance teams concerning cash laundering dangers and weak know your shopper compliance. copyright disputed the precision of this report.[45] In June, Reuters found that copyright experienced acted for a conduit to the laundering of no less than $two.
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As outlined by a 2024 report from the Wall Road Journal masking 2023, copyright fired various customers of its internal investigation staff who had been tasked with investigating market place manipulation such as pump and dump techniques and clean investing. In accordance with the Wall Avenue Journal, an inner investigation in copyright uncovered that a VIP customer of the business, a investing and investment company named DWF Labs, experienced Earlier advertised its potential to here manipulate the marketplace by producing "plausible" synthetic quantity to increase the price of tokens.
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