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In line with a 2024 report within the Wall Avenue Journal masking 2023, copyright fired numerous members of its inner investigation crew who were being tasked with investigating industry manipulation such as pump and dump strategies and clean trading. In accordance with the Wall Street Journal, an inner investigation within just copyright discovered that a VIP customer of the company, a buying and selling and financial investment agency named DWF Labs, experienced previously advertised its potential to control the market by building "believable" synthetic quantity to improve the cost of tokens.
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The investigation also uncovered examples of DWF providing tokens its founder had promoted leading to a crash in those token's selling price, which happens to be in step with a pump and dump scheme, and it is in opposition to Binanace's phrases of assistance. In reaction to this report, copyright fired the investigators and retained DWF to be a client, saying that the self trading could have been accidental and that the internal crew collaborated way too carefully with considered one of DWF's opponents. copyright has denied any wrongdoing.[seventy four]
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