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Above 2022, Reuters unveiled quite a few investigative reports on copyright. In January, Reuters documented numerous circumstances wherever copyright experienced withheld information and facts from government investigators and company partners and had ignored warnings from their very own compliance teams concerning cash laundering dangers and inadequate know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters uncovered that copyright experienced acted for a conduit to the laundering of at the least $2.
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The investigation also observed examples of DWF offering tokens its founder experienced promoted causing a crash in Those people token's value, which happens to be in keeping with a pump and dump scheme, which is versus Binanace's terms of support. In reaction to this report, copyright fired the investigators and retained DWF being a customer, indicating which the self trading might have been accidental Which The inner group collaborated much too closely with one among DWF's rivals. copyright has denied any wrongdoing.[74]