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Above 2022, Reuters released several investigative reviews on copyright. In January, Reuters documented numerous circumstances in which copyright experienced withheld data from governing administration investigators and enterprise partners and had disregarded warnings from their own compliance groups about revenue laundering pitfalls and lousy know your client compliance. copyright disputed the precision of the report.[45] In June, Reuters found that copyright experienced acted like a conduit to the laundering of no less than $2.
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As outlined by a 2024 report during the Wall Avenue Journal covering 2023, copyright fired numerous users of its internal investigation workforce who ended up tasked with investigating marketplace manipulation such as pump and dump schemes and wash investing. Based on the Wall Road Journal, an interior investigation within just copyright found that a VIP client of the corporation, a buying and selling and investment decision firm named DWF Labs, had Earlier marketed its capacity to control the market by creating "plausible" artificial volume to boost the price of tokens.
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