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The investigation also found examples of DWF promoting tokens its founder experienced promoted triggering a crash in People token's price tag, which can be per a pump and dump scheme, and is particularly from copyright's phrases of service. In reaction to this report, copyright fired the investigators and retained DWF like a client, indicating the self investing could have been accidental Which The interior team collaborated much too carefully with one of DWF's opponents. copyright has denied any wrongdoing.[74]
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copyright is the subject of lawsuits and issues from regulatory authorities in the course of its record. As a result, copyright continues to website be banned from operating or ordered to cease functions in certain nations around the world, and has long been issued fines. In 2021, copyright was set less than investigation by both of those America Section of Justice and Inside Income Support on allegations of money laundering and tax offenses.}