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In excess of 2022, Reuters launched several investigative experiences on copyright. In January, Reuters documented many cases in which copyright had withheld information and facts from govt investigators and enterprise partners and experienced dismissed warnings from their very own compliance groups with regards to funds laundering risks and lousy know your client compliance. copyright disputed the accuracy of the report.[50] In June, Reuters uncovered that copyright experienced acted as being a conduit with the laundering of at the least $2.
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As outlined by a 2024 report inside the Wall Street Journal masking 2023, copyright fired a number of users of its inside investigation team who were being tasked with investigating current market manipulation including pump and dump techniques and clean trading. In accordance with the Wall Street Journal, an interior investigation in copyright found that a VIP customer of the organization, a investing and expenditure firm named DWF Labs, experienced previously marketed its ability to govern the market by making "believable" synthetic volume to improve the price of tokens.}