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In excess of 2022, Reuters unveiled several investigative studies on copyright. In January, Reuters documented a number of instances in which copyright experienced withheld information and facts from authorities investigators and small business associates and had ignored warnings from their very own compliance teams with regards to dollars laundering threats and poor know your customer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters discovered that copyright had acted being a conduit with the laundering of at the very least $two.
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Based on a 2024 report during the Wall Road Journal masking 2023, copyright check here fired numerous users of its inner investigation workforce who have been tasked with investigating market manipulation which include pump and dump strategies and clean trading. Based on the Wall Street Journal, an inside investigation inside copyright uncovered that a VIP consumer of the corporation, a buying and selling and financial commitment company named DWF Labs, experienced Beforehand advertised its capacity to control the industry by producing "plausible" synthetic volume to improve the price of tokens.
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