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Over 2022, Reuters introduced several investigative reviews on copyright. In January, Reuters documented various situations wherever copyright experienced withheld information from federal government investigators and small business associates and had ignored warnings from their very own compliance teams about money laundering dangers and very poor know your customer compliance. copyright disputed the accuracy of this report.[45] In June, Reuters located that copyright experienced acted for a conduit for the laundering of at least $2.
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In line with a 2024 report in The Wall Road Journal masking 2023, copyright fired numerous users of its inside investigation workforce who had been tasked with investigating sector manipulation including pump and dump techniques and wash investing. According to The Wall Avenue Journal, an internal investigation in copyright found that a VIP customer here of the company, a trading and investment decision agency named DWF Labs, had previously advertised its skill to manipulate the marketplace by building "believable" artificial quantity to increase the price of tokens.
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