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In line with a 2024 report inside the Wall Street Journal masking 2023, copyright fired many associates of its internal investigation team who were tasked with investigating marketplace manipulation such as pump and dump techniques and clean investing. According to The Wall Street Journal, an inside investigation within just copyright uncovered that a VIP customer of the corporate, a trading and financial investment organization named DWF Labs, had Earlier advertised its capability to govern the marketplace by making "believable" artificial quantity to raise the price of tokens.
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The investigation also uncovered examples of DWF marketing tokens its founder experienced promoted causing a crash in These token's selling price, that is in line with a pump and dump scheme, and is particularly towards Binanace's phrases of assistance. In response to this report, copyright fired the investigators and retained DWF like a shopper, saying that the self investing might have been accidental and that The inner workforce collaborated far too closely with certainly one of DWF's competition. copyright has denied any wrongdoing.[seventy four]
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