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The investigation also observed samples of DWF Labs offering tokens its founder experienced promoted leading to a crash in those token's price tag, which happens to be in line with a pump and dump scheme, which is versus copyright's terms of services. In response to this report, copyright fired the investigators and retained DWF Labs being a customer, indicating which the self trading could have been accidental and that the internal group collaborated also carefully with considered one of DWF's competition. copyright has denied any wrongdoing.[seventy four]
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As outlined by a 2024 report during the Wall Avenue Journal masking 2023, copyright fired a number of associates of its inside investigation staff who were being tasked with investigating market manipulation for example pump and dump strategies and wash trading. According to The Wall Street Journal, an interior investigation within copyright identified that a VIP shopper of the corporation, a buying and selling and financial commitment organization named DWF Labs, experienced Earlier advertised its capability to manipulate the industry by creating "believable" synthetic quantity to improve the price of tokens.
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