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In excess of 2022, Reuters launched many investigative reviews on copyright. In January, Reuters documented several occasions exactly where copyright experienced withheld information from federal government investigators and small business partners and experienced dismissed warnings from their own compliance teams about money laundering threats and bad know your buyer compliance. copyright disputed the accuracy of the report.[45] In June, Reuters located that copyright experienced acted being a conduit with the laundering of at least $two.
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In accordance with a 2024 report during the Wall Road Journal masking 2023, copyright fired numerous users of its inner investigation workforce who were being tasked with investigating market manipulation such as pump and dump techniques and wash investing. In accordance with the Wall Street Journal, an inner investigation within just copyright identified that a VIP consumer of the corporate, a buying and selling and expense firm named DWF Labs, had previously advertised its capacity to manipulate the market by building "believable" synthetic quantity to improve the cost of tokens.
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