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The investigation also found samples of DWF providing tokens its founder had promoted creating a crash in those token's selling price, and that is in keeping with a pump and dump scheme, which is towards copyright's conditions of services. In reaction to this report, copyright fired the investigators and retained DWF as a consumer, indicating that the self buying and selling might have been accidental and that The interior staff collaborated as well carefully with amongst DWF's competitors. copyright has denied any wrongdoing.[seventy four]
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In excess of 2022, Reuters released several investigative stories on copyright. In January, Reuters documented a number of circumstances in which copyright experienced withheld data from authorities investigators and company associates and had ignored warnings from their own individual compliance groups relating to cash laundering threats and very poor know your customer compliance. copyright disputed the precision of the report.[45] In June, Reuters observed that copyright had acted for a conduit to the laundering of at least $2.}