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Around 2022, Reuters introduced several investigative reports on copyright. In January, Reuters documented many situations where by copyright had withheld facts from authorities investigators and small business partners and had disregarded warnings from their particular compliance groups regarding income laundering threats and weak know your consumer compliance. copyright disputed the precision of the report.[forty five] In June, Reuters found that copyright had acted being a conduit with the laundering of at the very least $2.
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In accordance with a 2024 report inside the Wall Street Journal covering 2023, copyright fired several customers of its inner investigation team who had been tasked with investigating marketplace manipulation which include pump and dump techniques and wash trading. In accordance with the Wall Street Journal, an interior investigation inside of copyright identified that a VIP shopper of the business, a trading and financial commitment agency named DWF Labs, had Beforehand advertised its capability to control the industry by producing "plausible" synthetic volume to improve the price of tokens.
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