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The corporation was Launched in 2017 in China but moved its servers and headquarters out in the state in advance in the Chinese federal government's ban on copyright trading in September 2017.
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In line with a 2024 report during the Wall Street Journal masking 2023, copyright fired numerous users of its interior investigation team who were tasked with investigating marketplace manipulation for instance pump and dump techniques and clean trading. Based on the Wall Road Journal, an internal investigation within copyright discovered that a VIP client of the company, a investing and investment business named DWF Labs, experienced Formerly advertised its means to manipulate the industry by creating "believable" synthetic volume to boost the cost of tokens.
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