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According to a 2024 report inside the Wall Street Journal covering 2023, copyright fired many users of its internal investigation group who had been tasked with investigating market place manipulation including pump and dump techniques and wash buying and selling. Based on the Wall Avenue Journal, an internal investigation within copyright observed that a VIP shopper of the business, a investing and expense business named DWF Labs, experienced Formerly advertised its potential to govern the market by building "plausible" synthetic quantity to enhance the cost of tokens.
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Above 2022, Reuters produced a number of investigative stories on copyright. In January, Reuters documented numerous occasions exactly where copyright had withheld information and facts from federal government investigators and business enterprise partners and experienced disregarded warnings from their particular compliance groups regarding dollars laundering risks and very poor know your shopper compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright had acted like a conduit with the laundering of a minimum of $2.}