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In accordance with a 2024 report in The Wall Road Journal masking 2023, copyright fired several customers of its inner investigation staff who were tasked with investigating industry manipulation like pump and dump techniques and wash investing. According to The Wall Road Journal, an interior investigation inside copyright observed that a VIP client of the corporate, a trading and expense organization named DWF Labs, experienced previously advertised its means to manipulate the marketplace by making "plausible" synthetic volume to boost the price of tokens.
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