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In excess of 2022, Reuters produced numerous investigative reports on copyright. In January, Reuters documented numerous cases where by copyright had withheld information and facts from authorities investigators and business enterprise associates and experienced overlooked warnings from their particular compliance groups about money laundering challenges and poor know your client compliance. copyright disputed the accuracy of this report.[45] In June, Reuters found that copyright experienced acted as a conduit to the laundering of at the least $2.

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In line with a 2024 report while in the Wall Street Journal masking 2023, copyright fired a number of users of get more info its inside investigation crew who ended up tasked with investigating current market manipulation for example pump and dump schemes and clean buying and selling. Based on the Wall Street Journal, an interior investigation inside of copyright uncovered that a VIP consumer of the corporation, a buying and selling and expenditure business named DWF Labs, experienced Beforehand advertised its potential to govern the market by making "plausible" synthetic volume to raise the price of tokens.

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