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About 2022, Reuters launched many investigative stories on copyright. In January, Reuters documented several circumstances wherever copyright had withheld facts from govt investigators and enterprise associates and experienced disregarded warnings from their own compliance groups relating to income laundering risks and poor know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters observed that copyright had acted like a conduit for that laundering of at the least $two.
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As outlined by a 2024 report while in the Wall Road Journal masking 2023, copyright fired various customers of its inner investigation crew who have been tasked with investigating market place manipulation for instance pump and dump techniques and clean investing. In accordance with the Wall Avenue Journal, an inside investigation in copyright found that a VIP shopper of the corporation, a investing and expenditure company named DWF Labs, experienced Earlier advertised its potential to manipulate the industry by producing "believable" synthetic volume to increase the price of tokens.
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