The copyright Diaries
The copyright Diaries
Blog Article
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In excess of 2022, Reuters unveiled several investigative stories on copyright. In January, Reuters documented many situations exactly where copyright experienced withheld information from govt investigators and small business partners and had ignored warnings from their very own compliance groups concerning money laundering hazards and weak know your client compliance. copyright disputed the precision of the report.[forty five] In June, Reuters located that copyright experienced acted to be a conduit for your laundering of at the very least $2.
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The investigation also identified samples click here of DWF marketing tokens its founder experienced promoted causing a crash in All those token's cost, which happens to be in step with a pump and dump scheme, and is versus Binanace's conditions of services. In response to this report, copyright fired the investigators and retained DWF as being a customer, saying that the self trading could have been accidental and that The interior team collaborated far too intently with among DWF's rivals. copyright has denied any wrongdoing.[seventy four]