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Over 2022, Reuters produced many investigative experiences on copyright. In January, Reuters documented several situations in which copyright experienced withheld info from government investigators and company associates and had disregarded warnings from their own compliance groups relating to income laundering dangers and poor know your purchaser compliance. copyright disputed the accuracy of the report.[45] In June, Reuters found that copyright experienced acted as a conduit for the laundering of at the very least $two.
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In keeping with a 2024 report inside the Wall Street Journal covering 2023, copyright fired many associates of its inside investigation workforce who have check here been tasked with investigating market manipulation including pump and dump strategies and clean trading. According to The Wall Street Journal, an interior investigation in copyright found that a VIP client of the organization, a buying and selling and financial investment business named DWF Labs, experienced Earlier advertised its capacity to manipulate the industry by generating "plausible" artificial quantity to improve the cost of tokens.
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