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The investigation also discovered examples of DWF selling tokens its founder had promoted causing a crash in those token's price, which is consistent with a pump and dump scheme, and it is towards copyright's terms of service. In reaction to this report, copyright fired the investigators and retained DWF to be a shopper, indicating which the self buying and selling could have been accidental and that The inner staff collaborated far too carefully with among DWF's rivals. copyright has denied any wrongdoing.[74]
More than 2022, Reuters unveiled a number of investigative experiences on copyright. In January, Reuters documented several instances the place copyright had withheld information and facts from federal government investigators and business companions and experienced 바이비트 ignored warnings from their unique compliance teams with regards to money laundering pitfalls and poor know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters uncovered that copyright had acted being a conduit for the laundering of at the very least $two.
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