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According to a 2024 report within the Wall Street Journal covering 2023, copyright fired a number of associates of its inner investigation group who have been tasked with investigating market place manipulation for instance pump and dump strategies and wash buying and selling. In accordance with the Wall Avenue Journal, an interior investigation within copyright identified that a VIP consumer of the corporate, a trading and expense company named DWF Labs, experienced Beforehand marketed its potential to control the market by building "plausible" artificial volume to enhance the cost of tokens.
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The investigation also observed samples of DWF marketing tokens its founder had promoted causing a crash in those token's price, that is consistent with a pump and dump plan, and is also in opposition to Binanace's terms of company. In reaction to this report, copyright fired the investigators and retained DWF as being a client, indicating the self trading could have been accidental Which The interior group collaborated much too carefully with one among DWF's rivals. copyright has denied any wrongdoing.[74]
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