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In excess of 2022, Reuters introduced quite a few investigative experiences on copyright. In January, Reuters documented numerous scenarios the place copyright experienced withheld information and facts from governing administration investigators and business enterprise associates and experienced overlooked warnings from their unique compliance teams with regards to revenue laundering pitfalls and very poor know your client compliance. copyright disputed the accuracy of this report.[45] In June, Reuters identified that copyright had acted as being a conduit for your laundering of at the very least $two.

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The investigation also found examples of DWF providing tokens its founder had promoted leading to a crash in All those token's cost, that's consistent with a pump and dump scheme, and it is versus Binanace's conditions of provider. In response to this report, copyright fired the investigators and retained DWF like a client, declaring the self buying and selling might have more info been accidental and that The interior crew collaborated far too intently with certainly one of DWF's rivals. copyright has denied any wrongdoing.[74]