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The investigation also observed examples of DWF selling tokens its founder experienced promoted creating a crash in Those people token's cost, and that is in step with a pump and dump plan, which is from copyright's conditions of company. In reaction to this report, copyright fired the investigators and retained DWF for a consumer, expressing the self buying and selling could have been accidental and that The interior workforce collaborated also carefully with among DWF's competition. copyright has denied any wrongdoing.[seventy four]
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In excess of 2022, Reuters released many investigative experiences on copyright. In January, Reuters documented several scenarios exactly where copyright experienced withheld information and facts from authorities investigators and small business associates and had dismissed warnings from their unique compliance groups concerning cash laundering dangers and lousy know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters uncovered that copyright experienced acted as a conduit for your laundering of at the least $two.}