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As outlined by a 2024 report from the Wall Avenue Journal masking 2023, copyright fired various customers of its inside investigation staff who have been tasked with investigating market place manipulation for instance pump and dump strategies and wash trading. According to The Wall Avenue Journal, an interior investigation within just copyright observed that a VIP customer of the company, a buying and selling and investment decision firm named DWF Labs, experienced Formerly marketed its means to govern the industry by creating "believable" artificial volume to enhance the price of tokens.
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copyright has long been the subject of lawsuits and problems from regulatory authorities in the course of its history, in particular in excess of its involvement in revenue laundering.[nine] Consequently, copyright is banned from running or purchased to stop functions in certain countries, and continues to be issued fines. In 2021, copyright was place beneath investigation by equally The usa Section of Justice get more info and Inside Profits Assistance on allegations of cash laundering and tax offenses.