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Based on a 2024 report within the Wall Road Journal covering 2023, copyright fired various members of its internal investigation staff who have been tasked with investigating current market manipulation for instance pump and dump techniques and wash investing. According to The Wall Street Journal, an inside investigation in just copyright observed that a VIP consumer of the corporation, a trading and investment decision firm named DWF Labs, had Beforehand marketed its capacity to govern the market by creating "plausible" synthetic volume to boost the cost of tokens.
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The investigation also identified samples of DWF advertising tokens its founder had promoted triggering a crash in All those token's price, which can be in keeping with a pump and dump plan, and is particularly against Binanace's terms of support. In response to this report, copyright fired the investigators and retained DWF as a client, stating that the self trading could have been accidental and that the internal team collaborated as well closely with among DWF's rivals. copyright has denied any wrongdoing.[74]