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Over 2022, Reuters introduced a number of investigative stories on copyright. In January, Reuters documented numerous occasions the place copyright had withheld data from authorities investigators and business partners and had disregarded warnings from their own compliance teams pertaining to income laundering threats and inadequate know your shopper compliance. copyright disputed the precision of this report.[forty five] In June, Reuters identified that copyright experienced acted for a conduit with the laundering of a minimum of $2.
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The investigation also discovered examples of DWF marketing tokens its founder had promoted resulting in a crash in those token's value, which happens to be in step with a pump and dump scheme, which is against Binanace's phrases of provider. In reaction to this report, copyright fired the investigators and retained DWF to be a client, stating which the self trading could have been accidental Which The inner group collaborated also intently with one of DWF's competitors. copyright has denied any wrongdoing.[74]