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The organization was Started in 2017 in China but moved its servers and headquarters out in the region upfront with the Chinese government's ban on copyright trading in September 2017.
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In line with a 2024 report in The Wall Road Journal masking 2023, copyright fired a number of customers of its internal investigation staff who were tasked with investigating sector manipulation for example pump and dump schemes and wash investing. According to The Wall Road Journal, an internal investigation in copyright uncovered that a VIP client of the business, a investing and expenditure business named DWF Labs, had Formerly marketed its means to manipulate the marketplace by making "plausible" artificial volume to improve the cost of tokens.
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