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In keeping with a 2024 report within the Wall Avenue Journal masking 2023, copyright fired many associates of its internal investigation workforce who ended up tasked with investigating industry manipulation like pump and dump schemes and clean buying and selling. According to The Wall Avenue Journal, an inner investigation inside copyright uncovered that a VIP customer of the business, a trading and investment organization named DWF Labs, experienced previously marketed its capacity to govern the marketplace by creating "believable" synthetic volume to improve the price of tokens.
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copyright has become the subject of lawsuits and problems from regulatory authorities all through its history. As a result, copyright has been banned from functioning or purchased to cease operations in some nations around the world, 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 Service on allegations of cash laundering and tax offenses.
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