The investigation also observed examples of DWF selling tokens its founder experienced promoted resulting in a crash in Individuals token's price tag, which is per a pump and dump scheme, and it is towards copyright's terms of services. In reaction to this report, copyright fired the investigators and retained DWF to be a client, saying which the self investing could have been accidental Which The interior crew collaborated way too closely with among DWF's competitors. copyright has denied any wrongdoing.[seventy four]
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More than 2022, Reuters released many investigative reviews on copyright. In January, Reuters documented various cases in which copyright experienced withheld details from government investigators and business enterprise companions and experienced ignored warnings from their own individual compliance teams regarding funds laundering risks check here and very poor know your customer compliance. copyright disputed the precision of the report.[45] In June, Reuters uncovered that copyright had acted to be a conduit to the laundering of at least $two.