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The investigation also located examples of DWF providing tokens its founder experienced promoted causing a crash in Those people token's price tag, that is consistent with a pump and dump scheme, and is from copyright's terms of provider. In response to this report, copyright fired the investigators and retained DWF being a client, declaring which the self trading might have been accidental Which The interior workforce collaborated also intently with among DWF's competition. copyright has denied any wrongdoing.[74]
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copyright has actually been the topic of here lawsuits and worries from regulatory authorities throughout its background. Because of this, copyright has become banned from running or requested to stop functions in a few international locations, and has actually been issued fines. In 2021, copyright was set underneath investigation by both of those America Office of Justice and Interior Earnings Company on allegations of cash laundering and tax offenses.}