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In excess of 2022, Reuters produced numerous investigative stories on copyright. In January, Reuters documented various circumstances where copyright had withheld details from govt investigators and business enterprise partners and had dismissed warnings from their unique compliance groups concerning funds laundering challenges and bad know your buyer compliance. copyright disputed the precision of the report.[45] In June, Reuters discovered that copyright had acted for a conduit for the laundering of at least $2.
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According to a 2024 report while in the Wall Avenue Journal covering 2023, copyright fired various associates of its interior investigation crew who were tasked with investigating market place manipulation such as pump and dump strategies and clean trading. Based on the Wall Avenue Journal, an inside investigation within copyright located that a VIP consumer of the corporation, a trading and expenditure business named DWF Labs, had Earlier marketed its capability to control the industry by generating "believable" synthetic quantity to raise the cost of tokens.
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