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Above 2022, Reuters produced a number of investigative stories on copyright. In January, Reuters documented several scenarios exactly where copyright had withheld facts from government investigators and enterprise associates and experienced disregarded warnings from their very own compliance teams relating to dollars laundering threats and bad know your buyer compliance. copyright disputed the precision of the report.[45] In June, Reuters observed that copyright experienced acted as a conduit for your laundering of no less than $two.
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Based on a 2024 report during the Wall Road Journal covering 2023, copyright fired quite a few associates of its interior investigation crew who had been tasked with investigating current market manipulation including pump and dump techniques and wash investing. According to The Wall Road Journal, an interior investigation in copyright located that a VIP client of the business, a investing and investment decision organization named DWF Labs, had Earlier marketed its capability to control the industry by creating "plausible" synthetic volume to improve the cost of tokens.
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