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In excess of 2022, Reuters unveiled numerous investigative studies on copyright. In January, Reuters documented a number of occasions the place copyright experienced withheld information and facts from authorities investigators and business enterprise associates and had disregarded warnings from their own compliance teams relating to income laundering dangers and inadequate know your shopper compliance. copyright disputed the accuracy of the report.[45] In June, Reuters discovered that copyright experienced acted for a conduit for your laundering of at the least $2.
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As outlined by a 2024 report in The Wall Street Journal covering 2023, copyright fired numerous customers of its inside investigation team who were tasked with investigating market place manipulation such as pump and dump strategies and wash investing. According to The Wall Road Journal, an inner investigation within just copyright observed that a VIP customer of the business, a buying and selling and expense agency named DWF Labs, experienced Beforehand marketed its capacity to govern the industry by generating "plausible" artificial volume to raise the price of tokens.
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