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In keeping with a 2024 report while in the Wall Avenue Journal covering 2023, copyright fired several customers of its interior investigation team who were tasked with investigating industry manipulation for example pump and dump strategies and clean buying and selling. Based on the Wall Road Journal, an inner investigation in copyright observed that a VIP customer of the corporation, a investing and financial investment business named DWF Labs, experienced Earlier advertised its capacity to manipulate the market by generating "plausible" synthetic volume to boost the price of tokens.
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The investigation also found examples of DWF offering tokens its founder had promoted leading to a crash in People token's selling price, which is in line with a pump and dump scheme, and is against Binanace's terms of services. In response to this report, copyright fired the investigators and retained DWF as a client, saying which the self investing might have been accidental and that the internal team collaborated too intently with amongst DWF's competition. copyright has denied any wrongdoing.[seventy four]
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