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On 28 Oct 2020, Forbes personnel introduced leaked documents demonstrating that copyright and Changpeng Zhao established an elaborate corporate construction built to intentionally deceive America regulators and secretly cash in on copyright buyers located in the region.

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The investigation also discovered samples of DWF selling tokens its founder had promoted triggering a crash in People token's price, and that is according to a pump and dump scheme, and is against Binanace's conditions of support. In response to this report, copyright fired the investigators and retained DWF as a consumer, expressing that the self investing could have been accidental and that The inner group collaborated also intently with among DWF's competition. copyright has denied any wrongdoing.[76]

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