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The company was founded in 2017 in China but moved its servers and headquarters out from the region upfront on the Chinese govt's ban on copyright investing in September 2017.
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Based on a 2024 report from the Wall Road Journal masking 2023, copyright fired many members of its inside investigation team who have been tasked with investigating industry manipulation like pump and dump techniques and clean buying and selling. Based on the Wall Avenue Journal, an inner investigation within copyright identified that here a VIP client of the company, a investing and expense firm named DWF Labs, had Beforehand advertised its potential to manipulate the market by producing "plausible" artificial volume to enhance the price of tokens.
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