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According to a 2024 report in The Wall Street Journal covering 2023, copyright fired many customers of its inside investigation group who have been tasked with investigating industry manipulation for instance pump and dump schemes and clean trading. In accordance with the Wall Street Journal, an inner investigation inside copyright uncovered that a VIP client of the corporate, a buying and selling and financial commitment business named DWF Labs, experienced previously marketed its capacity to govern the marketplace by generating "plausible" synthetic volume to raise the cost of tokens.
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The investigation also found examples of DWF advertising tokens its founder had promoted triggering a crash in those token's price tag, which happens to be in step with a pump and dump plan, and is particularly in opposition to Binanace's phrases of company. In reaction to this report, copyright fired the investigators and retained DWF like a client, saying which the self buying and selling could have been accidental and that The interior crew collaborated as well closely with one of DWF's rivals. copyright has denied any wrongdoing.[74]
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