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The investigation also found samples of DWF providing tokens its founder had promoted creating a crash in These token's price, that is consistent with a pump and dump plan, and is also in opposition to Binanace's terms of service. In reaction to this report, copyright fired the investigators and retained DWF being a consumer, saying which the self buying and selling could have been accidental Which The interior team collaborated much too carefully with certainly one of DWF's competitors. copyright has denied any wrongdoing.[seventy four]
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copyright has long been the topic of lawsuits and worries from regulatory authorities all over its record. Due to this fact, copyright has actually been banned from running or requested to cease functions in a few nations, and continues to be issued fines. In 2021, copyright was put less than investigation by both equally The usa Division of Justice and Internal Earnings Provider on allegations of money laundering and tax offenses.
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