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In keeping with a 2024 report while in the Wall Avenue Journal covering 2023, copyright fired several associates of its inside investigation team who have been tasked with investigating current market manipulation which include pump and dump schemes and wash investing. In accordance with the Wall Street Journal, an inner investigation within just copyright found that a VIP customer of the company, a buying and selling and financial investment agency named DWF Labs, experienced previously marketed its ability to control the industry by creating "plausible" artificial quantity to improve the cost of tokens.
About 2022, Reuters unveiled a number of investigative reports on copyright. In January, Reuters documented multiple cases exactly where copyright experienced withheld info from govt investigators and organization companions and had disregarded warnings from their unique compliance teams about income laundering threats and inadequate know your customer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters found that copyright experienced acted as being a conduit for that laundering of no less than $2.
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