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Above 2022, Reuters launched numerous investigative reviews on copyright. In January, Reuters documented several circumstances in which copyright had withheld info from government investigators and business associates and experienced overlooked warnings from their unique compliance groups relating to funds laundering dangers and bad know your customer compliance. copyright disputed the precision of the report.[51] In June, Reuters discovered that copyright experienced acted to be a conduit with the laundering of no less than $two.
The investigation also identified samples of DWF Labs selling tokens its founder had promoted resulting in a crash in those token's value, and that is consistent with a pump and dump scheme, and is also versus copyright's terms of services. In response to this report, copyright fired the investigators and retained DWF Labs for a shopper, stating the self buying and selling might have been accidental Which the internal group collaborated far too intently with one of DWF's rivals. copyright has denied any wrongdoing.[80]