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The investigation also uncovered examples of DWF promoting tokens its founder had promoted triggering a crash in All those token's price, which can be in keeping with a pump and dump plan, which is versus Binanace's conditions of service. In reaction to this report, copyright fired the investigators and retained DWF as a client, saying that the self investing might have been accidental Which The inner workforce collaborated much too intently with one of DWF's rivals. copyright has denied any wrongdoing.[seventy six]
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In line with a 2024 report within the Wall Street Journal, in 2023 copyright fired a number of users of its inside investigation group who were tasked with investigating industry manipulation such as pump click here and dump schemes and wash trading. Based on the Wall Street Journal, an interior investigation in copyright discovered that a VIP customer of the business, a investing and expenditure business named DWF Labs, had Formerly marketed its capability to manipulate the marketplace by producing "believable" synthetic volume to boost the price of tokens.}