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The investigation also uncovered examples of DWF advertising tokens its founder experienced promoted triggering a crash in Individuals token's rate, which happens to be consistent with a pump and dump scheme, and it is against Binanace's conditions of service. In response to this report, copyright fired the investigators and retained DWF to be a customer, declaring which the self trading could have been accidental and that the internal group collaborated also closely with amongst DWF's competitors. copyright has denied any wrongdoing.[74]
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More than 2022, Reuters released several investigative experiences on copyright. In January, Reuters documented various scenarios wherever copyright had withheld info from government investigators and business associates and had ignored warnings from their own compliance groups with regards to funds laundering risks and weak know your buyer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters located that copyright had acted for a conduit for your laundering of at least $two.}