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The investigation also identified examples of DWF providing tokens its founder had promoted leading to a crash in those token's selling price, that's in line with a pump and dump scheme, and is also versus copyright's terms of service. In reaction to this report, copyright fired the investigators and retained DWF to be a consumer, saying the self trading might have been accidental and that The interior crew collaborated as well carefully with one among DWF's opponents. copyright has denied any wrongdoing.[74]
However, copyright stays dedicated to adhering to worldwide regulatory expectations. The Trade has obtained the necessary licenses in different jurisdictions get more info to function legally and transparently.
Evidence of tackle: In some cases, a utility Invoice or lender statement might be necessary to confirm residency.
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