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The investigation also uncovered examples of DWF selling tokens its founder had promoted causing a crash in All those token's price, which can be in keeping with a pump and dump plan, which is from Binanace's terms of assistance. In reaction to this report, copyright fired the investigators and retained DWF for a consumer, stating which the self trading could have been accidental Which The interior team collaborated too closely with one among DWF's competitors. copyright has denied any wrongdoing.[seventy six]
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According to a 2024 report from the Wall Street Journal, in 2023 copyright fired various members of click here its inside investigation team who have been tasked with investigating marketplace manipulation for instance pump and dump schemes and wash investing. According to The Wall Road Journal, an interior investigation inside copyright observed that a VIP client of the business, a investing and investment decision organization named DWF Labs, experienced previously advertised its skill to manipulate the market by creating "plausible" synthetic quantity to increase the price of tokens.}