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In excess of 2022, Reuters launched many investigative stories on copyright. In January, Reuters documented various circumstances where by copyright experienced withheld information and facts from government investigators and business companions and had dismissed warnings from their own personal compliance teams relating to cash laundering risks and bad know your consumer compliance. copyright disputed the precision of the report.[45] In June, Reuters uncovered that copyright had acted like a conduit with the laundering of at the very least $2.

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Based on a 2024 report in The Wall Road Journal masking 2023, copyright fired numerous users of its inside investigation group who were being tasked with investigating market place manipulation including pump and dump techniques and wash investing. According to The Wall Road Journal, an internal more info investigation within just copyright discovered that a VIP shopper of the business, a investing and expenditure firm named DWF Labs, had Earlier advertised its skill to manipulate the industry by creating "believable" artificial quantity to boost the price of tokens.

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