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Based on a 2024 report within the Wall Avenue Journal covering 2023, copyright fired various users of its inside investigation team who were being tasked with investigating marketplace manipulation for example pump and dump techniques and wash buying and selling. In accordance with the Wall Avenue Journal, an inside investigation inside of copyright found that a VIP customer of the company, a buying and selling and expense agency named DWF Labs, experienced Formerly marketed its ability to control the industry by creating "believable" artificial quantity to boost the cost of tokens.
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The investigation also observed examples of DWF providing tokens its founder had promoted triggering a crash in These token's selling price, that is in line with a pump and dump plan, which is against Binanace's conditions of support. In reaction to this report, copyright fired the investigators and retained DWF like a shopper, saying the self investing could have been accidental and that The interior team collaborated way too intently with one of DWF's rivals. copyright has denied any wrongdoing.[74]
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