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Around 2022, Reuters produced numerous investigative studies on copyright. In January, Reuters documented many circumstances where copyright had withheld information and facts from govt investigators and organization companions and had dismissed warnings from their particular compliance groups about revenue laundering challenges and weak know your customer compliance. copyright disputed the precision of this report.[forty five] In June, Reuters uncovered that copyright had acted for a conduit with the laundering of at the least $two.
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The investigation also uncovered examples of DWF providing tokens its founder had promoted triggering a crash in those token's price tag, which happens to be per a pump and dump plan, and is from Binanace's terms of assistance. In response to this report, copyright fired the investigators and retained more info DWF to be a client, stating which the self trading might have been accidental Which the internal group collaborated far too intently with certainly one of DWF's competitors. copyright has denied any wrongdoing.[74]