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copyright continues to be the subject of lawsuits and issues from regulatory authorities in the course of its record. As a result, copyright continues to be banned from working or requested to cease operations in some nations, and has become issued fines. In 2021, copyright was place beneath investigation by both equally The usa Section of Justice and Inside Profits Provider on allegations of cash laundering and tax offenses.
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The investigation also observed examples of DWF advertising tokens its founder experienced promoted triggering a crash in People token's value, which happens to be in keeping with a pump and dump scheme, and is versus Binanace's conditions of service. In reaction to this report, copyright fired the investigators and retained DWF being a consumer, saying which the self investing might have been accidental and that The inner crew collaborated as well intently with one among DWF's competitors. copyright has denied any wrongdoing.[seventy four]
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