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In line with a 2024 report within the Wall Road Journal covering 2023, copyright fired many members of its inside investigation group who were tasked with investigating current market manipulation like pump and dump techniques and wash buying and selling. According to The Wall Road Journal, an inside investigation inside copyright observed that a VIP consumer of the corporation, a buying and selling and investment agency named DWF Labs, experienced previously marketed its ability to control the industry by generating "plausible" synthetic volume to raise the cost of tokens.
The investigation also found samples of DWF providing tokens its founder had promoted creating a crash in those token's rate, and that is per a pump and dump scheme, and it is against Binanace's conditions of assistance. In response to this report, copyright fired the investigators and retained DWF as a shopper, expressing the self buying and selling might have been accidental Which the internal staff collaborated also intently with considered one of DWF's opponents. copyright has denied any wrongdoing.[74]
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