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The investigation also found samples of DWF selling tokens its founder had promoted causing a crash in People token's price, and that is in line with a pump and dump plan, and is in opposition to copyright's conditions of services. In reaction to this report, copyright fired the investigators and retained DWF to be a consumer, stating the self investing might have been accidental and that The interior staff collaborated too carefully with considered one of DWF's competitors. copyright has denied any wrongdoing.[74]
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In excess of 2022, Reuters unveiled several investigative reviews on copyright. In January, Reuters documented several instances in which copyright had withheld data from govt investigators and business enterprise associates and experienced disregarded warnings from their own compliance groups regarding money laundering risks and bad know your consumer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters located that copyright had acted like a conduit for your laundering of a minimum of $2.}