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According to a 2024 report while in the Wall Road Journal covering 2023, copyright fired a number of customers of its internal investigation team who were being tasked with investigating market place manipulation like pump and dump strategies and wash trading. According to The Wall Avenue Journal, an inside investigation inside of copyright identified that a VIP client of the organization, a investing and investment decision agency named DWF Labs, had Beforehand advertised its potential to manipulate the marketplace by producing "plausible" synthetic volume to enhance the price of tokens.

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The investigation also observed samples of DWF promoting tokens its founder experienced promoted creating a crash in those token's selling price, that's in line with a pump and dump plan, and is particularly versus Binanace's phrases of support. In reaction to this report, copyright fired the investigators and retained DWF being a customer, indicating which the self trading could have been accidental and that the internal group collaborated way too carefully with one of DWF's competitors. copyright has denied any wrongdoing.[74]