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According to a 2024 report while in the Wall Road Journal masking 2023, copyright fired many customers of its inner investigation staff who ended up tasked with investigating industry manipulation which include pump and dump strategies and wash investing. Based on the Wall Road Journal, an inside investigation in just copyright identified that a VIP client of the organization, a trading and investment decision agency named DWF Labs, experienced previously marketed its capability to govern the market by building "believable" artificial volume to raise the price of tokens.
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The investigation also discovered samples of DWF providing tokens its founder had promoted creating a crash in those token's rate, which happens to be in keeping with a pump and dump scheme, and is versus Binanace's phrases of services. In reaction to this report, copyright fired the investigators and retained DWF as a customer, stating which the self buying and selling could have been accidental and that the internal staff collaborated also intently with one among DWF's competitors. copyright has denied any wrongdoing.[seventy four]