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Over 2022, Reuters unveiled many investigative stories on copyright. In January, Reuters documented multiple instances where copyright experienced withheld data from government investigators and business companions and experienced dismissed warnings from their own individual compliance teams about dollars laundering challenges and lousy know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters discovered that copyright experienced acted being a conduit to the laundering of a minimum of $two.

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The investigation also identified samples of DWF providing tokens its founder experienced promoted creating a crash in Individuals token's selling price, which is in step with a pump and dump scheme, and is also from Binanace's conditions of company. In reaction to this report, copyright fired the investigators and retained DWF to be a client, saying that the self trading could have been accidental and that The interior crew collaborated also carefully with one among DWF's opponents. copyright has denied any wrongdoing.[74]