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Over 2022, Reuters launched several investigative studies on copyright. In January, Reuters documented multiple situations wherever copyright experienced withheld info from govt investigators and business partners and had overlooked warnings from their own individual compliance teams relating to revenue laundering risks and bad know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright had acted for a conduit with the laundering of at least $2.
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In line with a 2024 report within the Wall Avenue Journal covering 2023, copyright fired numerous members of its inside investigation workforce who have been tasked with investigating market manipulation for instance pump and dump schemes and clean trading. Based on the Wall Street Journal, an inside investigation within copyright identified that a VIP shopper of the business, a investing and expenditure firm named DWF Labs, had Earlier advertised its potential to govern the market by creating "plausible" artificial volume to improve the price of tokens.
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