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As outlined by a 2024 report while in the Wall Street Journal masking 2023, copyright fired many associates of its internal investigation workforce who have been tasked with investigating industry manipulation like pump and dump techniques and wash buying and selling. According to The Wall Avenue Journal, an inner investigation within copyright uncovered that a VIP consumer of the organization, a investing and expenditure firm named DWF Labs, experienced previously marketed its ability to control the market by making "believable" artificial volume to increase the price of tokens.
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The investigation also uncovered examples of DWF offering tokens its founder experienced promoted creating a crash in those token's price tag, which happens to be in step with a pump and dump scheme, and is from Binanace's phrases of company. In reaction to this report, copyright fired the investigators and retained DWF as a consumer, declaring the self buying and selling could have been accidental and that the internal group collaborated as well carefully with considered one of DWF's competitors. copyright has denied any wrongdoing.[seventy four]
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