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The investigation also identified samples of DWF marketing tokens its founder experienced promoted causing a crash in those token's value, and that is consistent with a pump and dump scheme, and is against copyright's terms of service. In reaction to this report, copyright fired the investigators and retained DWF as a shopper, indicating that the self investing could have been accidental Which The interior group collaborated as well closely with among DWF's competitors. copyright has denied any wrongdoing.[seventy four]
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copyright has long been the subject of lawsuits and troubles from regulatory authorities throughout its historical past. Subsequently, copyright is banned from running or purchased to cease functions in a few international locations, and has been issued fines. In 2021, copyright was place beneath investigation by equally the United States Section of Justice and click here Interior Profits Support on allegations of cash laundering and tax offenses.}