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The investigation also uncovered samples of DWF marketing tokens its founder had promoted causing a crash in those token's rate, and that is in keeping with a pump and dump scheme, and is versus copyright's phrases of services. In reaction to this report, copyright fired the investigators and retained DWF being a client, indicating the self trading might have been accidental and that The interior group collaborated much too carefully with certainly one of DWF's competition. copyright has denied any wrongdoing.[74]
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About 2022, Reuters launched several investigative stories on copyright. In January, Reuters documented several instances wherever copyright had withheld facts from federal government investigators and business companions and experienced dismissed warnings from their own compliance teams regarding income laundering risks and very poor know your shopper compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters discovered that copyright experienced acted as a conduit to the laundering of not less than $2.}