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As outlined by a 2024 report from the Wall Avenue Journal masking 2023, copyright fired many customers of its inner investigation group who had been tasked with investigating industry manipulation including pump and dump schemes and wash investing. In accordance with the Wall Road Journal, an inner investigation inside copyright discovered that a VIP client of the corporation, a investing and expenditure agency named DWF Labs, had previously marketed its means to govern the marketplace by producing "believable" synthetic volume to boost the cost of tokens.
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The investigation also identified examples of DWF offering tokens its founder had promoted leading to a crash in Individuals token's value, which can be in step with a pump and dump scheme, and is particularly from Binanace's phrases of services. In response to this report, copyright fired the investigators and retained DWF to be a shopper, declaring that the self trading might have been accidental Which the internal group collaborated too intently with amongst DWF's opponents. copyright has denied any wrongdoing.[74]
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