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The investigation also found samples of DWF marketing tokens its founder had promoted causing a crash in Those people token's selling price, that's in step with a pump and dump scheme, which is in opposition to copyright's terms of assistance. In response to this report, copyright fired the investigators and retained DWF as a customer, stating which the self buying and selling might have been accidental and that The inner crew collaborated as well intently with among DWF's competition. copyright has denied any wrongdoing.[74]
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In excess of 2022, Reuters launched quite a few investigative studies on copyright. In January, Reuters documented numerous scenarios the place copyright experienced withheld data from authorities investigators and business enterprise companions and experienced ignored warnings from their unique compliance teams pertaining to cash laundering challenges and bad know your purchaser compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters found that copyright had acted for a conduit for the laundering of at the least $two.}