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In excess of 2022, Reuters unveiled various investigative reports on copyright. In January, Reuters documented various instances where copyright had withheld details from federal government investigators and small business companions and had disregarded warnings from their particular compliance teams pertaining to money laundering dangers and bad know your purchaser compliance. copyright disputed the precision of the report.[45] In June, Reuters found that copyright experienced acted for a conduit to the laundering of no less than $2.
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The investigation also discovered examples of DWF selling tokens its founder experienced promoted triggering a crash in those token's value, which is in keeping with a pump and dump scheme, and it is from Binanace's conditions of services. In reaction to this report, copyright fired the investigators and retained DWF to be a client, stating that the self buying and selling might have been accidental and that the internal team collaborated way too carefully with one of DWF's competitors. copyright has denied any wrongdoing.[74]
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