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According to a 2024 report during the Wall Street Journal covering 2023, copyright fired quite a few users of its inner investigation staff who ended up tasked with investigating current market manipulation for example pump and dump strategies and wash trading. In accordance with the Wall Road Journal, an internal investigation in copyright uncovered that a VIP customer of the company, a trading and expenditure business named DWF Labs, experienced Formerly advertised its skill to govern the market by building "plausible" artificial volume to enhance the price of tokens.
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The investigation also discovered examples of DWF offering tokens its founder had promoted triggering a crash in All those token's rate, which is consistent with a pump and dump scheme, and is against Binanace's terms of service. In reaction to this report, copyright fired the investigators and retained DWF as a shopper, indicating which the self buying and selling could have been accidental and that the internal workforce collaborated much too intently with considered one of DWF's opponents. copyright has denied any wrongdoing.[74]
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