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The corporation was Started in 2017 in China but moved its servers and headquarters out from the state ahead of time of the Chinese govt's ban on copyright trading in September 2017.
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As outlined by a 2024 report from the Wall Avenue Journal covering 2023, copyright fired many members of its interior investigation crew who were tasked with investigating sector manipulation for instance pump and dump strategies and clean buying and selling. According to The Wall Street Journal, an inside investigation in copyright discovered that a VIP customer of the corporation, a investing and financial investment business named DWF Labs, had Earlier advertised its skill to control the industry by producing "plausible" artificial quantity to improve the price of tokens.
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