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The organization was founded in 2017 in China but moved its servers and headquarters out in the country upfront on the Chinese authorities's ban on copyright trading in September 2017.
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In accordance with a 2024 report during the Wall Street Journal masking 2023, copyright fired many associates of its inner investigation staff who were tasked with investigating industry manipulation for example pump and dump schemes and wash investing. According to The Wall Avenue Journal, an interior investigation in just copyright uncovered that a VIP client of the corporation, a investing and investment decision organization named DWF Labs, experienced Earlier marketed its capability to manipulate the market by producing "believable" synthetic quantity to boost the cost of tokens.
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