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In line with a 2024 report within the Wall Avenue Journal covering 2023, copyright fired several customers of its inner investigation group who were tasked with investigating market manipulation like pump and dump techniques and wash buying and selling. Based on the Wall Street Journal, an internal investigation inside of copyright identified that a VIP client of the business, a trading and investment decision firm named DWF Labs, had Formerly marketed its ability to govern the market by building "believable" synthetic volume to increase the price of tokens.

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The investigation also found examples of DWF marketing tokens its founder more info experienced promoted causing a crash in These token's price tag, which happens to be in keeping with a pump and dump plan, and is against Binanace's terms of provider. In reaction to this report, copyright fired the investigators and retained DWF to be a shopper, declaring which the self investing might have been accidental Which The inner group collaborated way too intently with among DWF's opponents. copyright has denied any wrongdoing.[seventy four]