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According to a 2024 report during the Wall Street Journal covering 2023, copyright fired a number of customers of its inner investigation team who had been tasked with investigating sector manipulation including pump and dump techniques and wash buying and selling. According to The Wall Street Journal, an inside investigation within copyright found that a VIP customer of the company, a trading and investment decision company named DWF Labs, had Formerly marketed its skill to manipulate the marketplace by building "believable" synthetic quantity to increase the price of tokens.
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The investigation also identified samples of DWF advertising tokens its founder check here had promoted producing a crash in Individuals token's selling price, and that is per a pump and dump plan, and is also towards Binanace's terms of assistance. In reaction to this report, copyright fired the investigators and retained DWF like a shopper, declaring that the self trading might have been accidental Which the internal staff collaborated much too closely with one among DWF's opponents. copyright has denied any wrongdoing.[seventy four]