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In excess of 2022, Reuters unveiled several investigative reviews on copyright. In January, Reuters documented several cases where by copyright experienced withheld details from government investigators and enterprise partners and had ignored warnings from their own personal compliance teams with regards to income laundering challenges and lousy know your purchaser compliance. copyright disputed the precision of this report.[forty five] In June, Reuters observed that copyright had acted like a conduit for your laundering of at the very least $2.
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In line with a 2024 report in The Wall Road Journal masking 2023, copyright fired various members of its inner investigation workforce who had been tasked with investigating current market manipulation like pump and dump strategies and clean investing. According to The Wall Road Journal, an inside investigation within copyright identified that a VIP customer of the corporation, a trading and expenditure business named DWF Labs, experienced previously advertised its capacity to control the marketplace by building "plausible" synthetic quantity to increase the price of tokens.
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