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According to a 2024 report inside the Wall Road check here Journal covering 2023, copyright fired several associates of its interior investigation workforce who had been tasked with investigating marketplace manipulation including pump and dump schemes and wash investing. Based on the Wall Road Journal, an internal investigation within just copyright identified that a VIP customer of the business, a investing and investment decision company named DWF Labs, experienced Beforehand advertised its potential to control the industry by generating "believable" artificial volume to improve the price of tokens.
SEC Chair Emilio Aquino emphasised the possible menace to traders' security posed by ongoing usage of copyright's System. Regardless of copyright's important existence and action from the Philippines, the SEC aims to deliver buyers with ample time and energy to transition their investments to approved platforms.
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