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As outlined by a 2024 report while in the Wall Avenue Journal masking 2023, copyright fired numerous users of its interior investigation workforce who were being tasked with investigating industry manipulation like pump and dump strategies and clean buying and selling. In accordance with the Wall Street Journal, an inside investigation inside copyright observed that a VIP client of the business, a investing and investment company named DWF Labs, had Formerly marketed its means to manipulate the market by producing "believable" artificial volume to boost the price of tokens.
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The investigation also located samples of DWF selling tokens its founder had promoted triggering a crash in Those people token's cost, which can be in keeping with a pump and dump plan, and is particularly towards Binanace's terms of support. In response to this report, copyright fired the investigators and retained DWF being a customer, indicating which the self investing might have been accidental Which the internal group collaborated way too carefully with considered one of DWF's competition. copyright has denied any wrongdoing.[seventy four]