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Around 2022, Reuters produced quite a few investigative experiences on copyright. In January, Reuters documented various scenarios where by copyright experienced withheld facts from govt investigators and small business associates and experienced dismissed warnings from their particular compliance teams concerning money laundering risks and poor know your shopper compliance. copyright disputed the precision of the report.[50] In June, Reuters discovered that copyright had acted to be a conduit for that laundering of no less than $2.
The investigation also identified samples of DWF Labs marketing tokens its founder experienced promoted resulting in a crash in Those people token's cost, which is per a pump and dump scheme, which is in opposition to copyright's terms of assistance. In response to this report, copyright fired the investigators and retained DWF Labs as a customer, stating which the self buying and selling could have been accidental Which The interior workforce collaborated also intently with one among DWF's competitors. copyright has denied any wrongdoing.[seventy nine]
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