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Around 2022, Reuters introduced a number of investigative experiences on copyright. In January, Reuters documented several instances where by copyright had withheld information from govt investigators and business enterprise associates and had dismissed warnings from their unique compliance groups relating to revenue laundering dangers and lousy know your consumer compliance. copyright disputed the accuracy of the report.[fifty one] In June, Reuters uncovered that copyright had acted like a conduit for that laundering of at least $2.
The investigation also observed examples of DWF Labs providing tokens its founder had promoted leading to a crash in Those people token's cost, and that is in line with a pump and dump plan, and it is towards copyright's phrases of company. In response to this report, copyright fired the investigators and retained DWF Labs like a customer, indicating which the self trading could have been accidental and that The interior staff collaborated too closely with among DWF's opponents. copyright has denied any wrongdoing.[eighty]