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The organization was Started in 2017 in China but moved its website servers and headquarters out in the region upfront of your Chinese government's ban on copyright trading in September 2017.
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As outlined by a 2024 report within the Wall Avenue Journal covering 2023, copyright fired various members of its inside investigation group who ended up tasked with investigating marketplace manipulation which include pump and dump schemes and clean trading. Based on the Wall Avenue Journal, an internal investigation in copyright uncovered that a VIP customer of the company, a buying and selling and financial commitment company named DWF Labs, experienced previously advertised its means to manipulate the industry by creating "plausible" artificial volume to improve the price of tokens.
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