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Over 2022, Reuters launched various investigative studies on copyright. In January, Reuters documented various circumstances wherever copyright had withheld data from authorities investigators and enterprise partners and experienced disregarded warnings from their own individual compliance teams about funds laundering dangers and lousy know your consumer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters located that copyright experienced acted being a conduit for that laundering of at the very least $two.

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The investigation also uncovered samples of DWF marketing tokens its founder experienced promoted triggering a crash in All those token's price tag, and that is in step with a pump and dump scheme, and is towards Binanace's phrases of assistance. In reaction to this report, copyright fired the investigators and retained DWF as being a customer, indicating which the self investing might have been accidental and that The inner crew collaborated far too intently with one of DWF's competitors. copyright has denied any wrongdoing.[74]