Around 2022, Reuters unveiled many investigative studies on copyright. In January, Reuters documented several cases wherever copyright experienced withheld information and facts from governing administration investigators and business enterprise associates and had ignored warnings from their very own compliance teams regarding money laundering challenges and poor know your shopper compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright experienced acted for a conduit for that laundering of at the least $2.
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The investigation also located samples of DWF Labs selling tokens its founder had promoted creating a crash in All those token's price tag, which is per a pump and dump plan, which is against copyright's phrases of assistance. In reaction to this report, copyright fired the investigators and retained DWF Labs as a consumer, declaring which the self investing might have been accidental Which the internal team collaborated as well carefully with considered one of DWF's competitors. copyright has denied any wrongdoing.[74]
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