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The investigation also located samples of DWF selling tokens its founder had promoted triggering a crash in All those token's price, that is per a pump and dump plan, and is particularly against copyright's terms of provider. In reaction to this report, copyright fired the investigators and retained DWF to be a client, stating that the self buying more info and selling might have been accidental Which The inner workforce collaborated too closely with among DWF's rivals. copyright has denied any wrongdoing.[74]
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copyright has become the topic of lawsuits and worries from regulatory authorities throughout its background. Because of this, copyright has become banned from functioning or purchased to stop operations in some nations around the world, and has been issued fines. In 2021, copyright was put below investigation by the two The usa Section of Justice and Inside Profits Assistance on allegations of cash laundering and tax offenses.}