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In accordance with a 2024 report in The Wall Road Journal masking 2023, copyright fired numerous users of its inside investigation team who ended up tasked with investigating marketplace manipulation for instance pump and dump schemes and wash buying and selling. In accordance with the Wall Street Journal, an inside investigation in just copyright identified that a VIP customer of the company, a trading and financial commitment firm named DWF Labs, had Earlier marketed its ability to control the industry by generating "believable" artificial volume to raise the cost of tokens.
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The investigation also observed examples of DWF providing tokens its founder experienced promoted triggering a crash in those token's price tag, which is per a pump and dump plan, and is in opposition to Binanace's conditions of service. In response to this report, copyright fired the investigators and retained DWF for a shopper, stating the self buying and selling might have been accidental Which the internal group collaborated way too intently with one of DWF's rivals. copyright has denied any wrongdoing.[74]
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