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In excess of 2022, Reuters launched quite a few investigative studies on copyright. In January, Reuters documented numerous occasions in which copyright experienced withheld details from government investigators and organization partners and had dismissed warnings from their particular compliance groups concerning dollars laundering risks and very poor know your customer compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters discovered that copyright had acted for a conduit for the laundering of at the least $2.

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The investigation also found samples of DWF providing tokens its founder experienced promoted producing a crash in Those people token's selling here price, and that is per a pump and dump scheme, and is versus Binanace's phrases of support. In reaction to this report, copyright fired the investigators and retained DWF as being a client, stating that the self investing might have been accidental and that the internal crew collaborated much too closely with considered one of DWF's rivals. copyright has denied any wrongdoing.[seventy four]