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Over 2022, Reuters launched many investigative stories on copyright. In January, Reuters documented multiple circumstances exactly where copyright had withheld details from governing administration investigators and company companions and had dismissed warnings from their own personal compliance groups with regards to dollars laundering challenges and weak know your client compliance. copyright disputed the accuracy of the report.[forty five] In June, Reuters located that copyright had acted like a conduit for your laundering of at the least $2.

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The investigation also discovered examples of DWF promoting tokens its founder experienced promoted triggering a crash in Individuals token's price, which is in keeping with a pump and dump scheme, and it is towards Binanace's phrases of assistance. In response to this report, copyright fired the investigators and retained DWF being a customer, declaring the self buying and selling might have been accidental and that The interior crew collaborated too closely with considered one of DWF's competition. copyright has denied any wrongdoing.[seventy four]