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In accordance with a 2024 report in The Wall Road Journal covering 2023, copyright fired various associates of its interior investigation crew who were tasked with investigating current market manipulation like pump and dump strategies and clean trading. In accordance with the Wall Road Journal, an inner investigation inside of copyright identified that a VIP client of the business, a trading and investment organization named DWF Labs, had Earlier advertised its means to manipulate the marketplace by generating "believable" artificial volume to raise the cost of tokens.
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The investigation also found examples of DWF advertising tokens its founder had promoted resulting in a crash in those token's price, that's consistent with a pump and dump scheme, which is against Binanace's terms of company. In response to this report, copyright fired the investigators and retained DWF for a shopper, expressing that the self buying and selling could have been accidental and that The inner crew collaborated far too closely with one of DWF's opponents. copyright has denied any wrongdoing.[74]