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The investigation also identified samples of DWF providing tokens its founder had promoted creating a crash in People token's selling price, which is in line with a pump and dump scheme, which is in opposition to copyright's conditions of company. In response to this report, copyright fired the investigators and retained DWF as being a consumer, declaring which the self investing might have been accidental Which the internal group collaborated also carefully with one among DWF's opponents. copyright has denied any wrongdoing.[seventy four]
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copyright has become the topic of lawsuits and worries from regulatory authorities throughout its background. Therefore, copyright continues to be banned from running or purchased to stop functions in certain countries, and continues to be issued fines. In 2021, copyright was put beneath investigation by equally The usa Section of Justice and Interior Earnings Company on allegations of money laundering and tax offenses.}