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As outlined by a 2024 report from the Wall Road Journal covering 2023, copyright fired a number of users of its interior investigation staff who have been tasked with investigating marketplace manipulation such as pump and dump techniques and wash trading. In accordance with the Wall Road Journal, an inner investigation within copyright uncovered that a VIP customer of the organization, a investing and financial commitment agency named DWF Labs, had Beforehand marketed its capacity to govern the marketplace by generating "plausible" artificial quantity to boost the price of tokens.
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copyright has become the subject of lawsuits and difficulties from regulatory authorities all through its history. As a result, copyright has been banned from functioning or requested to cease operations in certain international locations, and has long been issued fines. In 2021, copyright was place beneath investigation by the two the United States Office of Justice and Inside Income Services on allegations of money laundering and tax offenses.
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