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On 28 October 2020, Forbes personnel unveiled leaked files demonstrating that copyright and Changpeng Zhao established an elaborate corporate structure created to intentionally deceive Usa regulators and secretly take advantage of copyright traders located in the region.

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The investigation also uncovered examples of DWF selling tokens its founder experienced promoted causing a crash in All those token's value, which happens to be per a pump and dump plan, and is also against Binanace's phrases of company. In response to this report, copyright fired the investigators and retained DWF for a consumer, expressing that the self buying and selling might have been accidental and that The interior workforce collaborated also intently with one among DWF's competitors. copyright has denied any wrongdoing.[76]

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