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More than 2022, Reuters produced various investigative studies on copyright. In January, Reuters documented multiple circumstances where by copyright had withheld details from govt investigators and enterprise companions and had dismissed warnings from their unique compliance groups pertaining to revenue laundering risks and inadequate know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright had acted as a conduit with the laundering of at least $two.
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Based on a 2024 report from the Wall Street Journal covering 2023, copyright fired a number of customers of its interior investigation team who have been tasked with investigating sector manipulation including pump and dump strategies and clean investing. According to The Wall Street Journal, an inside investigation within just copyright found that a VIP consumer of the corporate, a investing and investment company named DWF Labs, had Formerly marketed its capability to manipulate the marketplace by creating "plausible" artificial volume to raise the cost of tokens.
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