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The investigation also identified examples of DWF promoting tokens its founder had promoted creating a crash in These token's cost, that is in line with a pump and dump scheme, and is against copyright's conditions of company. In reaction to this report, copyright fired the investigators and retained DWF being a consumer, stating that the self trading might have been accidental Which The interior crew collaborated way too closely with certainly one of DWF's competitors. copyright has denied any wrongdoing.[seventy four]
Around 2022, Reuters introduced a number of check here investigative stories on copyright. In January, Reuters documented numerous scenarios in which copyright experienced withheld details from governing administration investigators and enterprise associates and had overlooked warnings from their own compliance teams about cash laundering challenges and bad know your purchaser compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters discovered that copyright experienced acted to be a conduit for your laundering of no less than $two.
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