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Around 2022, Reuters produced various investigative reviews on copyright. In January, Reuters documented numerous situations where by copyright had withheld information and facts from governing administration investigators and business enterprise associates and experienced overlooked warnings from their own compliance teams regarding money laundering hazards and weak know your buyer compliance. copyright disputed the accuracy of this report.[forty five] In June, Reuters uncovered that copyright experienced acted like a conduit to the laundering of a minimum of $2.

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In line with a 2024 report within the Wall Avenue Journal covering 2023, copyright fired many members of its internal investigation staff who ended up tasked with investigating market manipulation like pump and dump strategies and wash investing. In accordance with the Wall Road Journal, an internal investigation in just copyright observed that a VIP consumer of the company, a trading and investment decision company named DWF Labs, experienced Formerly marketed its ability to manipulate the market by generating "believable" artificial volume to improve the cost of tokens.

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