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According to a 2024 report during the Wall Road Journal covering 2023, copyright fired various associates of its internal investigation staff who had been tasked with investigating marketplace manipulation which include pump and dump strategies and clean buying and selling. According to The Wall Road Journal, an internal investigation within just copyright identified that a VIP shopper of the business, a trading and financial commitment company named DWF Labs, experienced previously marketed its ability to control the market by creating "plausible" artificial quantity to increase the price of tokens.
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The investigation also found samples of DWF promoting tokens its founder experienced promoted triggering a crash in These token's rate, and that is in step with a pump and dump plan, and is also against Binanace's phrases of service. In reaction to this report, copyright fired the investigators and retained DWF as being a customer, stating which the self trading might have been accidental Which The interior workforce collaborated also intently with among DWF's competition. copyright has denied any wrongdoing.[74]
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