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Above 2022, Reuters unveiled numerous investigative studies on copyright. In January, Reuters documented numerous circumstances where by copyright had withheld details from govt investigators and business enterprise partners and experienced dismissed warnings from their unique compliance groups concerning cash laundering risks and inadequate know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters identified that copyright experienced acted to be a conduit with the laundering of at the very least $two.
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As outlined by a 2024 report during the Wall Avenue Journal covering 2023, copyright fired many users of its inner investigation team who have been tasked with investigating market manipulation for instance pump and dump schemes and clean buying and selling. According to The Wall Street Journal, an inside investigation within copyright observed that a VIP consumer of the company, a buying and selling and investment firm named DWF Labs, had Earlier marketed its capacity to govern the industry by producing "believable" synthetic quantity to boost the cost of tokens.
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