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In accordance with a 2024 report in The Wall Road Journal masking 2023, copyright fired numerous members of its inside investigation team who were being tasked with investigating industry manipulation for instance pump and dump strategies and clean trading. Based on the Wall Road Journal, an interior investigation within copyright located that a VIP shopper of the business, a buying and selling and financial commitment business named DWF Labs, experienced Beforehand marketed its potential to govern the industry by generating "believable" artificial quantity to increase the cost of tokens.
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The investigation also located samples of DWF promoting tokens its founder had promoted resulting in a crash in These token's selling price, and that is in line with a pump and dump scheme, and is also versus Binanace's terms of service. In reaction to this report, copyright fired the investigators and retained DWF for a customer, saying the self trading might have been accidental Which The interior team collaborated way too intently with certainly one of DWF's opponents. copyright has denied any wrongdoing.[seventy four]
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