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Around 2022, Reuters produced many investigative reviews on copyright. In January, Reuters documented many instances wherever copyright had withheld facts from government investigators and enterprise associates and had dismissed warnings from their particular compliance groups pertaining to income laundering threats and bad know your consumer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters discovered that copyright experienced acted to be a conduit to the laundering of at the least $2.
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Based on a 2024 report within the Wall Street Journal masking 2023, copyright fired various members of its interior investigation staff who had been tasked with investigating market place manipulation which include pump and dump techniques and wash investing. According to The Wall Street Journal, an inside investigation in copyright observed that a VIP client of the corporate, a investing and investment decision company named DWF Labs, experienced Formerly marketed its capacity to govern the market by creating "plausible" synthetic quantity to raise the cost of tokens.
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