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Around 2022, Reuters introduced quite a few investigative experiences on copyright. In January, Reuters documented a number of situations the place copyright experienced withheld information from government investigators and small business associates and experienced disregarded warnings from their very own compliance teams concerning dollars laundering dangers and very poor know your consumer compliance. copyright disputed the precision of the report.[45] In June, Reuters located that copyright had acted for a conduit for the laundering of at the least $two.
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As outlined by a 2024 report during the Wall Street Journal covering 2023, copyright fired several customers of its inner investigation workforce who ended up tasked with investigating industry manipulation such as pump and dump strategies and wash buying and selling. According to The Wall Road Journal, an inner investigation within copyright read more uncovered that a VIP consumer of the organization, a investing and investment business named DWF Labs, had Earlier advertised its skill to govern the industry by building "plausible" synthetic volume to increase the price of tokens.
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