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According to a 2024 report while in the Wall Road Journal covering 2023, copyright fired quite a few associates of its internal investigation crew who were being tasked with investigating market place manipulation like pump and dump strategies and clean trading. Based on the Wall Street Journal, an inner investigation inside copyright found that a VIP consumer of the corporation, a trading and financial investment agency named DWF Labs, had Beforehand marketed its capacity to govern the market by generating "believable" artificial quantity to increase the cost of tokens.
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The investigation also identified examples of DWF marketing tokens its founder experienced promoted resulting in a crash in Individuals token's rate, and that is according to a pump and dump scheme, and is from Binanace's conditions of support. In response to this report, copyright fired the investigators and retained DWF to be a shopper, declaring the self trading could have been accidental more info and that The inner workforce collaborated as well carefully with amongst DWF's competition. copyright has denied any wrongdoing.[74]