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The investigation also located samples of DWF promoting tokens its founder experienced promoted producing a crash in These token's price tag, which happens to be in step with a pump and dump plan, and is particularly against copyright's phrases of provider. In reaction to this report, copyright fired the investigators and retained DWF as being a consumer, expressing which the self buying and selling might have been accidental Which the internal group collaborated way too intently with one of DWF's competitors. copyright has denied any wrongdoing.[74]
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copyright has become the topic of lawsuits and challenges from regulatory authorities during its heritage. Subsequently, copyright has been banned from working or requested to stop functions in some nations around the world, and has been issued fines. In 2021, copyright was put below investigation by equally The usa Office of Justice and Interior Revenue Services on allegations of money laundering and tax offenses.}