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In accordance with a 2024 report from the Wall Street Journal covering 2023, copyright fired many users of its internal investigation group who were tasked with investigating industry manipulation for instance pump and dump techniques and clean trading. According to The Wall Street Journal, an inner investigation within just copyright uncovered that a VIP client of the organization, a buying and selling and expenditure organization named DWF Labs, experienced Beforehand marketed its means to govern the market by producing "plausible" synthetic quantity to enhance the cost of tokens.
Above 2022, Reuters introduced various investigative studies on copyright. In January, Reuters documented many scenarios where copyright experienced withheld information from government investigators and company partners and experienced overlooked warnings from their own individual compliance groups pertaining to dollars laundering challenges and poor know your customer compliance. copyright disputed the precision of this report.[45] In June, Reuters found that copyright experienced acted being a conduit to the laundering of at the very least $2.
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