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The investigation also discovered samples of DWF advertising tokens its founder had promoted leading to a crash in All those token's price, which can be per a pump and dump plan, and is towards copyright's phrases of assistance. In reaction to this report, copyright fired the investigators and retained DWF as being a consumer, declaring which the self investing could have been accidental and that the internal crew collaborated as well closely with one among DWF's opponents. copyright has denied any wrongdoing.[seventy four]
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copyright is the subject of lawsuits and troubles from regulatory authorities all over its history. Because of this, copyright has become banned from functioning or purchased to cease operations in some nations, and has become issued fines. In 2021, copyright was set less than investigation by both the United States Division of Justice and Inner Income Provider on allegations of cash laundering and tax offenses.}