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The investigation also found examples of DWF providing tokens its founder had promoted resulting in a crash in those token's selling price, that is per a pump and dump plan, and is against Binanace's conditions of company. In response to this report, copyright fired the investigators and retained DWF as being a shopper, expressing the self buying and selling might have been accidental Which The inner staff collaborated too closely with among DWF's rivals. copyright has denied any wrongdoing.[seventy four]
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In excess of 2022, Reuters unveiled numerous investigative reviews on copyright. In January, Reuters documented multiple instances exactly where copyright had withheld information and facts from governing administration investigators and small business companions and experienced overlooked warnings from their particular compliance groups pertaining to funds laundering risks and lousy know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters identified that copyright experienced acted being a conduit for the laundering of no less than $2.}