In excess of 2022, Reuters introduced numerous investigative reviews on copyright. In January, Reuters documented numerous instances where copyright experienced withheld facts from govt investigators and organization partners and had disregarded warnings from their unique compliance teams concerning money laundering threats and lousy know your clie

The investigation also identified samples of DWF Labs marketing tokens its founder had promoted resulting in a crash in Individuals token's price, that's in step with a pump and dump plan, and is also against copyright's phrases of service. In reaction to this report, copyright fired the investigators and retained DWF Labs as being a customer, stat