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Above 2022, Reuters unveiled a number of investigative reports on copyright. In January, Reuters documented a number of instances the place copyright experienced withheld info from govt investigators and business partners and had dismissed warnings from their own individual compliance groups about cash laundering dangers and inadequate know your purchaser compliance. copyright disputed the precision of this report.[forty five] In June, Reuters identified that copyright had acted as being a conduit for your laundering of at the least $two.
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Based on a 2024 report inside the Wall Street Journal masking 2023, copyright fired a number of members of its interior investigation workforce who were tasked with investigating sector manipulation for instance pump and dump strategies and clean buying and selling. Based on the Wall Avenue Journal, an inner investigation inside of copyright discovered that a VIP shopper of the corporate, a trading and investment business named DWF Labs, had Earlier marketed its capability to control the market by making "plausible" artificial quantity to boost the price of tokens.
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