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More than 2022, Reuters released quite a few investigative studies on copyright. In January, Reuters documented various occasions in which copyright had withheld information and facts from govt investigators and business enterprise partners and had ignored warnings from their own personal compliance groups concerning revenue laundering risks and weak know your client compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters located that copyright had acted for a conduit for that laundering of at least $two.
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According to a 2024 report from the Wall Street Journal masking 2023, copyright fired many members of its inner investigation staff who were tasked with investigating market place manipulation such as pump and dump strategies and clean investing. Based on the Wall Avenue Journal, an internal investigation in copyright uncovered that a VIP client of the corporation, a here trading and financial commitment agency named DWF Labs, had Earlier marketed its ability to control the marketplace by generating "believable" artificial quantity to enhance the price of tokens.
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