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In excess of 2022, Reuters unveiled a number of investigative studies on copyright. In January, Reuters documented a number of scenarios where copyright had withheld info from federal government investigators and organization companions and experienced dismissed warnings from their unique compliance groups pertaining to income laundering challenges and lousy know your purchaser compliance. copyright disputed the precision of this report.[45] In June, Reuters discovered that copyright had acted to be a conduit with the laundering of not less than $two.

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In line with a 2024 report inside the Wall Avenue Journal covering 2023, copyright fired various members of its inside investigation team who ended up tasked with investigating marketplace manipulation like pump and dump schemes and wash buying and selling. In accordance with the Wall Street Journal, an interior investigation inside of copyright discovered that a VIP customer of the business, a investing and investment business named DWF Labs, experienced previously advertised its capability to control the market by creating "believable" artificial quantity to boost the cost of tokens.

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