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More than 2022, Reuters launched quite a few investigative experiences on copyright. In January, Reuters documented a number of circumstances where copyright experienced withheld information and facts from federal government investigators and business enterprise companions and had disregarded warnings from their own individual compliance groups relating to dollars laundering pitfalls and inadequate know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters discovered that copyright experienced acted as a conduit for that laundering of at the very least $2.

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Based on a 2024 report from the Wall Avenue Journal masking 2023, copyright fired quite a few customers of its inside investigation staff who have been tasked with investigating sector manipulation including pump and dump strategies and clean investing. According to The Wall Avenue Journal, an internal investigation within copyright discovered that a VIP here customer of the company, a trading and investment decision agency named DWF Labs, had Beforehand advertised its capacity to manipulate the industry by making "believable" synthetic volume to boost the cost of tokens.

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