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In accordance with a 2024 report during the Wall Road Journal, in 2023 copyright fired several associates of its interior investigation workforce who had been tasked with investigating market manipulation which include pump and dump techniques and clean investing. According to The Wall Street Journal, an internal investigation within just copyright observed that a VIP customer of the corporate, a trading and financial commitment firm named DWF Labs, experienced Beforehand marketed its means to govern the industry by making "plausible" synthetic volume to boost the cost of tokens.
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Este registro es a los fines del Regulate como Sujeto Obligado ante la Unidad de Información Financiera (UIF) y de todo otro ente regulador facultado a tal efecto, en el marco de sus competencias, y no implica licencia ni supervisión por parte de la COMISIÓN NACIONAL DE VALORES sobre la actividad realizada por el PSAV.
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