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Around 2022, Reuters launched several investigative stories on copyright. In January, Reuters documented many occasions wherever copyright had withheld data from govt investigators and company partners and had ignored warnings from their particular compliance teams about funds laundering dangers and weak know your consumer compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright experienced acted as being a conduit for the laundering of no less than $2.
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In accordance with a 2024 report inside the Wall Street Journal masking 2023, copyright fired several members of its interior investigation workforce who have been tasked with investigating marketplace manipulation for instance pump and dump strategies and clean buying and selling. Based on the Wall Street Journal, an inside investigation in copyright observed that a VIP consumer of the corporate, a trading and investment decision firm named DWF Labs, had Formerly advertised its ability to control the market by creating "plausible" artificial quantity to enhance the cost of tokens.
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