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Around 2022, Reuters released numerous investigative studies on copyright. In January, Reuters documented many scenarios where copyright had withheld info from federal government investigators and organization companions and experienced dismissed warnings from their own compliance teams about funds laundering threats and bad know your purchaser compliance. copyright disputed the precision of this report.[45] In June, Reuters observed that copyright experienced acted as being a conduit for that laundering of at the very least $two.
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According to a 2024 report during the Wall Road Journal covering 2023, copyright fired numerous members of its internal investigation staff who were being tasked with investigating current market manipulation including pump and dump techniques and clean buying and selling. Based on the Wall Street Journal, an interior investigation inside of copyright observed that a VIP consumer of the corporate, a investing and expenditure firm named DWF Labs, had previously marketed its skill to control the market by building "plausible" artificial quantity to improve the cost of tokens.
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