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The investigation also found samples of DWF promoting tokens its founder had promoted leading to a crash in People token's rate, which is in keeping with a pump and dump scheme, and is also towards copyright's conditions of service. In reaction to this report, copyright fired the investigators and retained DWF being a consumer, stating that the self buying and selling could have been accidental and that The inner crew collaborated as well closely with certainly one of DWF's rivals. copyright has denied any wrongdoing.[seventy four]
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More than 2022, Reuters produced various investigative stories on copyright. In January, Reuters documented several situations where copyright experienced withheld data from authorities investigators and business companions and had disregarded warnings from their own individual compliance teams relating to cash laundering challenges and very poor know your client compliance. copyright disputed the precision of the report.[45] In June, Reuters uncovered that copyright had acted to be a conduit for that laundering of at the very least $two.}