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The investigation also identified samples of DWF offering tokens its founder experienced promoted leading to a crash in those token's rate, which can be consistent with a pump and dump plan, and is from copyright's terms of assistance. In response to this report, copyright fired the investigators and retained DWF being a customer, saying the self trading might have been accidental Which The interior staff collaborated as well intently with certainly one of DWF's opponents. copyright has denied any wrongdoing.[seventy four]
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copyright continues to be the subject of lawsuits and issues from regulatory authorities in the course of its record. As a result, copyright continues to be banned from working or requested to cease operations in some nations, and is issued fines. In 2021, copyright was place beneath investigation by equally The usa Section of Justice and Inside Profits Assistance on allegations of cash laundering and tax offenses.}