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Above 2022, Reuters launched quite a few investigative reports on copyright. In January, Reuters documented a number of occasions the place copyright had withheld details from authorities investigators and small business associates and experienced overlooked warnings from their own personal compliance teams relating to money laundering risks and lousy know your purchaser compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright had acted being a conduit for the laundering of at least $2.
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According to a 2024 report within the Wall Road Journal covering 2023, copyright fired various users of its internal investigation group who ended here up tasked with investigating sector manipulation for instance pump and dump strategies and clean trading. According to The Wall Street Journal, an internal investigation in just copyright located that a VIP consumer of the company, a buying and selling and expenditure agency named DWF Labs, had previously marketed its potential to manipulate the marketplace by generating "believable" synthetic quantity to enhance the price of tokens.
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