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Based on a 2024 report during the Wall Street Journal masking 2023, copyright fired a number of customers of its internal investigation team who were being tasked with investigating market place manipulation such as pump and dump strategies and clean trading. Based here on the Wall Avenue Journal, an internal investigation within copyright located that a VIP client of the business, a investing and expenditure business named DWF Labs, had Formerly advertised its means to govern the market by creating "plausible" synthetic quantity to increase the price of tokens.

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The investigation also identified samples of DWF advertising tokens its founder had promoted leading to a crash in All those token's price, which can be according to a pump and dump scheme, and it is in opposition to Binanace's phrases of company. In reaction to this report, copyright fired the investigators and retained DWF as a client, stating the self trading might have been accidental Which The inner workforce collaborated too intently with considered one of DWF's competition. copyright has denied any wrongdoing.[seventy four]