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More than 2022, Reuters launched various investigative reviews on copyright. In January, Reuters documented many scenarios where copyright had withheld details from govt investigators and small business associates and experienced overlooked warnings from their own compliance teams regarding cash laundering pitfalls and poor know your buyer compliance. copyright disputed the precision of this report.[45] In June, Reuters observed that copyright experienced acted as being a conduit for that laundering of at least $2.
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The investigation also identified samples of DWF offering tokens its founder experienced promoted leading to a crash in Those people token's price tag, which is per a pump and dump plan, and is also versus Binanace's terms of assistance. In reaction to this report, copyright fired the investigators and retained DWF like a consumer, indicating that the self buying and selling might have been accidental Which the internal crew collaborated too closely with considered one of DWF's competitors. copyright has denied any wrongdoing.[74]