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According to a 2024 report within the Wall Street Journal masking 2023, copyright fired quite a few users of its interior investigation staff who ended up tasked with investigating current market manipulation for instance pump and dump strategies and wash trading. In accordance with the Wall Avenue Journal, an inside investigation inside of copyright identified that a VIP client of the company, a investing and financial investment organization named DWF Labs, had previously marketed its potential to control the market by making "believable" artificial quantity to boost the cost of tokens.
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The investigation also observed examples of DWF advertising tokens its founder experienced promoted creating a crash in Those people token's price tag, that is according to a pump and dump scheme, and is particularly in opposition to Binanace's terms of assistance. In response to this report, copyright fired the investigators and retained DWF for a client, expressing that the self investing could have been accidental and that The inner group collaborated much too closely with amongst DWF's rivals. copyright has denied any wrongdoing.[seventy four]
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