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In accordance with a 2024 report in The Wall Road Journal masking here 2023, copyright fired numerous users of its inner investigation staff who were tasked with investigating current market manipulation like pump and dump strategies and clean trading. Based on the Wall Road Journal, an internal investigation within copyright identified that a VIP customer of the company, a trading and financial commitment firm named DWF Labs, had Formerly marketed its means to govern the market by producing "believable" artificial volume to raise the price of tokens.
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The investigation also found examples of DWF promoting tokens its founder had promoted producing a crash in Individuals token's selling price, that is in keeping with a pump and dump plan, and it is from Binanace's conditions of service. In response to this report, copyright fired the investigators and retained DWF as a shopper, stating that the self buying and selling might have been accidental and that The interior team collaborated also carefully with certainly one of DWF's opponents. copyright has denied any wrongdoing.[seventy four]