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The investigation also identified examples of DWF Labs advertising tokens its founder had promoted creating a crash in Those people token's selling price, and that is per a pump and dump scheme, and is particularly in opposition to copyright's terms of assistance. In response to this report, copyright fired the investigators and retained DWF Labs to be a consumer, indicating the self trading might have been accidental and that The interior team collaborated far too closely with amongst DWF's opponents. copyright has denied any wrongdoing.[seventy nine]
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Over 2022, Reuters produced quite a few investigative experiences on copyright. In January, Reuters documented many occasions wherever copyright had withheld info from authorities investigators and company associates and experienced dismissed warnings from their very own compliance groups pertaining to income laundering hazards and poor know your shopper compliance. copyright disputed the accuracy of this report.[fifty] In June, Reuters identified that copyright experienced acted being a conduit for your laundering of at least $two.}