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Based on a 2024 report from the Wall Street Journal masking 2023, copyright fired several customers of its interior investigation website crew who were tasked with investigating current market manipulation for instance pump and dump schemes and clean investing. According to The Wall Road Journal, an interior investigation inside copyright located that a VIP shopper of the business, a trading and investment organization named DWF Labs, had Formerly marketed its potential to manipulate the industry by creating "plausible" artificial quantity to raise the cost of tokens.
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The investigation also identified examples of DWF offering tokens its founder experienced promoted creating a crash in Those people token's price tag, and that is in step with a pump and dump plan, and it is from Binanace's terms of company. In response to this report, copyright fired the investigators and retained DWF as being a shopper, stating which the self investing might have been accidental Which The inner workforce collaborated as well closely with one among DWF's opponents. copyright has denied any wrongdoing.[74]