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As outlined by a 2024 report within the Wall Street Journal covering 2023, copyright fired many users of its interior investigation workforce who had been tasked with investigating sector manipulation for instance pump and dump strategies and wash buying and selling. Based on the Wall Road Journal, an interior investigation in copyright observed that a VIP customer of the organization, a trading and expenditure organization named DWF Labs, had Beforehand advertised its capacity to manipulate the industry by creating "believable" synthetic volume to improve the price of tokens.
About 2022, Reuters introduced quite a few investigative studies on copyright. In January, Reuters documented many situations the place copyright had withheld details from govt investigators and small business companions and had disregarded warnings from their very own compliance groups pertaining to income laundering hazards and very poor know your client compliance. copyright disputed the precision of this report.[45] In June, Reuters uncovered that copyright experienced acted like a conduit with the laundering of at the least $2.
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