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The investigation also identified examples of DWF offering tokens its founder had promoted leading to a crash in People token's price tag, which happens to be in step with a pump and dump scheme, which is towards copyright's phrases of company. In response to this report, copyright fired the investigators and retained DWF being a shopper, stating the self buying and selling might have been accidental and that the internal staff collaborated too closely with considered one of DWF's competition. copyright has denied any wrongdoing.[74]
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In excess of 2022, Reuters introduced various investigative stories on copyright. In January, Reuters documented various scenarios where by copyright experienced withheld facts from governing administration investigators and business enterprise associates and had ignored warnings from their very own compliance groups concerning cash laundering dangers and poor know your shopper compliance. copyright disputed the precision of this report.[45] In June, Reuters uncovered that copyright experienced acted like a conduit for the laundering of at least $two.}