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In excess of 2022, Reuters released a number of investigative stories on copyright. In January, Reuters documented various instances where by copyright had withheld details from governing administration investigators and company companions and had overlooked warnings from their unique compliance teams pertaining to money laundering hazards and inadequate know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters uncovered that copyright had acted as a conduit to the laundering of no less than $two.

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Based on a 2024 report in The Wall Avenue Journal covering 2023, copyright fired several members of its interior investigation workforce who had been tasked with investigating market manipulation which include pump and dump schemes and clean trading. Based on the Wall Avenue Journal, an inside investigation inside copyright found that a VIP customer of the corporate, a buying and selling and investment decision business named DWF Labs, had previously advertised its ability to manipulate the market by building "believable" artificial volume to raise the cost of tokens.

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