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As outlined by a 2024 report within the Wall Street Journal masking 2023, copyright fired several customers of its interior investigation crew who ended up tasked with investigating industry manipulation for example pump and dump strategies and clean investing. Based on the Wall Street Journal, an internal investigation within copyright uncovered that a VIP consumer of the company, a investing and expense business named DWF Labs, had Beforehand marketed its potential to govern the market by building "plausible" artificial volume to enhance the price of tokens.
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The investigation also discovered samples of DWF advertising tokens its founder had promoted leading to a crash in Those people token's cost, which is in line with a pump and dump scheme, and is also from Binanace's conditions of service. In reaction to this report, copyright fired the investigators and retained DWF as being a shopper, saying that the self trading might have been accidental and that The inner group collaborated too intently with one of DWF's rivals. copyright has denied any wrongdoing.[74]
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