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In line with a 2024 report within the Wall Avenue Journal, in 2023 copyright fired numerous users of its inner investigation group who were being tasked with investigating industry manipulation like pump and dump schemes and wash investing. According to The Wall Avenue Journal, an inner investigation inside copyright observed that a VIP customer of the company, a investing and expenditure agency named DWF Labs, experienced Formerly marketed its capability to govern the market by building "plausible" artificial quantity to raise the price of tokens.
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The organization was Launched in 2017 in China but moved its servers and headquarters out with the country in advance with the Chinese govt's ban on copyright trading in September 2017.
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