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More than 2022, Reuters produced many investigative reviews on copyright. In January, Reuters documented multiple scenarios the place copyright had withheld information and facts from federal government investigators and company associates and had disregarded warnings from their unique compliance teams about income laundering dangers and lousy know your client compliance. copyright disputed the precision of this report.[fifty] In June, Reuters identified that copyright experienced acted like a 바이낸스 conduit for the laundering of no less than $2.
The investigation also observed examples of DWF Labs providing tokens its founder experienced promoted causing a crash in All those token's cost, and that is in step with a pump and dump plan, and it is from copyright's terms of provider. In reaction to this report, copyright fired the investigators and retained DWF Labs being a shopper, declaring which the self trading could have been accidental Which the internal crew collaborated too carefully with amongst DWF's competitors. copyright has denied any wrongdoing.[79]
Nearly fifty percent on the ICO resources were for copyright's branding and advertising and marketing. About just one-3rd funded the System's improvement and upgrades.
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