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Around 2022, Reuters introduced several investigative reviews on copyright. In January, Reuters documented many cases exactly where copyright experienced withheld info from governing administration investigators and enterprise companions and experienced overlooked warnings from their unique compliance groups regarding cash laundering risks and inadequate know your shopper compliance. copyright disputed the precision of the report.[forty five] In June, Reuters observed that copyright had acted being a conduit for that laundering of no less than $two.

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According to a 2024 report while in the Wall Avenue Journal covering 2023, copyright fired several customers of its interior investigation group who were being tasked with investigating industry manipulation such as pump and dump strategies and clean investing. According to The Wall Road Journal, an interior investigation inside copyright observed that a VIP customer of the company, a buying and selling and financial investment company named DWF Labs, had Earlier marketed its ability to control the marketplace by building "plausible" synthetic volume to raise the cost of tokens.

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