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The investigation also discovered samples of DWF marketing tokens its founder had promoted producing a crash in All those token's price tag, that is consistent with a pump and dump plan, and is versus Binanace's phrases of service. In reaction to this report, copyright fired the investigators and retained DWF as a customer, stating which the self trading might have been accidental Which The interior workforce collaborated way too intently with considered one of DWF's competitors. copyright has denied any wrongdoing.[seventy six]
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In excess of 2022, Reuters produced a number of investigative stories on copyright. In January, Reuters documented multiple occasions exactly where read more copyright had withheld data from government investigators and enterprise companions and experienced overlooked warnings from their own compliance teams relating to income laundering threats and poor know your consumer compliance. copyright disputed the accuracy of this report.[forty seven] In June, Reuters found that copyright experienced acted as a conduit for the laundering of a minimum of $2.}