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The investigation also uncovered samples of DWF advertising tokens its founder experienced promoted resulting in a crash in All those token's price tag, which happens to be per a pump and dump plan, which is against copyright's terms of company. In reaction to this report, copyright fired the investigators and retained DWF for a consumer, indicating the self investing could have been accidental Which the internal workforce collaborated also intently with one among DWF's rivals. copyright has denied any wrongdoing.[seventy four]
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Above 2022, Reuters released quite a few investigative stories on copyright. In January, Reuters documented several instances where by copyright had withheld information from government investigators and business enterprise companions and experienced dismissed warnings from their very own compliance groups with regards to cash laundering risks and lousy know your client compliance. copyright disputed the precision of this report.[forty five] In June, Reuters discovered that copyright experienced acted as a conduit to the here laundering of a minimum of $two.}