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According to a 2024 report during the Wall Street Journal, in 2023 copyright fired quite a few associates of its internal investigation crew who were tasked with investigating industry manipulation like pump and dump techniques and wash investing. According to The Wall Road Journal, an internal investigation in copyright discovered that a VIP customer of the company, a buying and selling and financial investment agency named DWF Labs, experienced previously advertised its potential to govern the market by creating "plausible" synthetic volume to raise the cost of click here tokens.
On 28 October 2020, Forbes workers launched leaked documents demonstrating that copyright and Changpeng Zhao established an elaborate company framework created to intentionally deceive United States regulators and secretly profit from copyright buyers located in the nation.}