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Over 2022, Reuters produced various investigative stories on copyright. In January, Reuters documented several instances in which copyright had withheld info from authorities investigators and company companions and had ignored warnings from their unique compliance teams pertaining to income laundering threats and poor know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters identified that copyright experienced acted as being a conduit to the laundering of not less than $2.
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According to a 2024 report while in the Wall Avenue Journal covering 2023, copyright fired many users of its internal investigation crew who were tasked with investigating market manipulation including pump and dump strategies and clean trading. According to The Wall Road Journal, an interior investigation inside of copyright observed that a VIP consumer of the company, a buying and selling and investment agency named DWF Labs, experienced Beforehand marketed its capability to manipulate the marketplace by creating "believable" artificial volume to boost the price of tokens.
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