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Above 2022, Reuters introduced several investigative studies on copyright. In January, Reuters documented various situations where by copyright had withheld data from governing administration investigators and business partners and had dismissed warnings from their unique compliance groups about money laundering dangers and inadequate know your purchaser compliance. copyright disputed the precision of the report.[forty five] In June, Reuters uncovered that copyright experienced acted like a conduit to the laundering of at the least $two.
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In line with a 2024 report within the Wall Avenue Journal covering 2023, copyright fired various associates of its interior investigation group who were being tasked with investigating industry manipulation such as pump and dump strategies and clean trading. In accordance with the Wall Road Journal, an inside investigation within copyright located that a VIP shopper of the organization, a buying and selling and investment company named DWF Labs, experienced Beforehand advertised its skill to manipulate the marketplace by building "plausible" artificial quantity to increase the price of tokens.
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