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More than 2022, Reuters launched quite a few investigative reports on copyright. In January, Reuters documented a number of cases wherever copyright experienced withheld information from govt investigators and small business associates and experienced dismissed warnings from their particular compliance teams regarding money laundering threats and lousy know your purchaser compliance. copyright disputed the accuracy of the report.[45] In June, Reuters observed that copyright had acted to be a conduit to the laundering of at the least $2.
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The investigation also uncovered examples of DWF promoting tokens its founder had promoted creating a crash in Those people token's selling price, that is according to a pump and dump scheme, which is against Binanace's terms of provider. In reaction to this report, copyright fired the investigators and retained DWF to be a client, expressing that the self trading could have been accidental and that The inner workforce collaborated too closely with considered one of DWF's competition. copyright has denied any wrongdoing.[74]
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