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The investigation also observed examples of DWF selling tokens its founder experienced promoted creating a crash in Those people token's price tag, that is according to a pump and dump scheme, and is particularly in opposition to copyright's terms of provider. In reaction to this report, copyright fired the investigators and retained DWF like a shopper, stating which the self trading could have been accidental and that The interior team collaborated also intently with certainly one of DWF's opponents. copyright has denied any wrongdoing.[seventy four]
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In excess of 2022, Reuters introduced a number of investigative reports on copyright. In January, Reuters documented many cases exactly where copyright experienced withheld info from authorities investigators and business companions and experienced ignored warnings from their own individual compliance teams about revenue laundering threats and weak know your client compliance. copyright disputed the precision of this report.[forty five] In June, Reuters discovered that copyright had acted like a conduit for the laundering of no less than $2.}