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Around 2022, Reuters launched many investigative stories on copyright. In January, Reuters documented various situations in which copyright had withheld facts from governing administration investigators and business partners and had ignored warnings from their particular compliance teams relating to income laundering pitfalls and lousy know your purchaser compliance. copyright disputed the precision of the report.[forty five] In June, Reuters located that copyright experienced acted like a conduit to the laundering of at the least $2.
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The investigation also observed examples of DWF Labs offering tokens its founder experienced promoted producing a crash in These token's price tag, which happens to be in step with a pump and dump scheme, which is versus copyright's terms of services. In response to this report, copyright fired the investigators and retained DWF Labs to be a client, stating that the self buying and selling could have been accidental and that The interior crew collaborated far too intently with amongst DWF's competition. copyright has denied any wrongdoing.[seventy four]
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