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As outlined by a 2024 report within the Wall Road Journal masking 2023, copyright fired numerous customers of its internal investigation crew who were being tasked with investigating marketplace manipulation for instance pump and dump schemes and wash buying and selling. In accordance with the Wall Street Journal, an inner investigation in just copyright identified that a VIP customer of the organization, a buying and selling and financial investment company named DWF Labs, experienced Beforehand marketed its capability to control the industry by generating "believable" artificial quantity to enhance the cost of tokens.

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