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The organization was founded in 2017 in China but moved its servers and headquarters out with the country upfront from the Chinese governing administration's ban on copyright trading in September 2017.
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The investigation also found examples of DWF providing tokens its founder had promoted triggering a crash in These token's value, that's in line with a pump and dump scheme, and is particularly against Binanace's terms of provider. In reaction to this report, copyright fired the investigators and retained DWF to be a client, saying that the self trading could have been accidental Which the internal team collaborated too closely with get more info one of DWF's competitors. copyright has denied any wrongdoing.[74]