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The investigation also observed examples of DWF advertising tokens its founder had promoted causing a crash in All those token's cost, which happens to be per a pump and dump scheme, which is against copyright's phrases of services. In reaction to this report, copyright fired the investigators and retained DWF as being a customer, stating the self trading could have been accidental Which The interior workforce collaborated also intently with among DWF's competition. copyright has denied any wrongdoing.[74]
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Above 2022, Reuters produced numerous investigative experiences on copyright. In January, Reuters documented numerous occasions where copyright had withheld facts from authorities investigators and organization associates and had dismissed warnings from their own individual compliance teams with regards to revenue laundering dangers and very poor know your shopper compliance. copyright disputed the accuracy of this report.[45] In June, Reuters observed that copyright experienced acted as being a conduit to the laundering of not less than $2.}