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In keeping with a 2024 바이낸스 report during the Wall Street Journal masking 2023, copyright fired many associates of its interior investigation crew who were being tasked with investigating industry manipulation like pump and dump techniques and wash investing. Based on the Wall Road Journal, an internal investigation in copyright located that a VIP client of the organization, a investing and expenditure company named DWF Labs, experienced Beforehand advertised its skill to manipulate the market by creating "plausible" artificial volume to enhance the cost of tokens.
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The investigation also uncovered samples of DWF providing tokens its founder had promoted producing a crash in All those token's selling price, that's in line with a pump and dump plan, and it is in opposition to Binanace's phrases of assistance. In reaction to this report, copyright fired the investigators and retained DWF like a consumer, declaring the self trading could have been accidental Which the internal staff collaborated too closely with one of DWF's competitors. copyright has denied any wrongdoing.[74]