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The investigation also identified samples of DWF providing tokens its founder had promoted triggering a crash in Those people token's price, which can be according to a pump and dump scheme, and is particularly in opposition to copyright's terms of assistance. In response to this report, copyright fired the investigators and retained DWF being a consumer, declaring that the self investing could have been accidental and that The inner workforce collaborated too closely with one of DWF's competition. copyright has denied any wrongdoing.[seventy four]
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copyright has become the subject of lawsuits and challenges from regulatory authorities throughout its record. Due to this fact, copyright has actually been banned from working or ordered to stop operations in certain international locations, and has become issued fines. In 2021, copyright was put less than investigation by equally The us Office of Justice and Inside Income Company on allegations of money laundering and tax offenses.}