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Based on a 2024 report in The Wall Avenue Journal covering 2023, copyright fired numerous members of its internal investigation team who were being tasked with investigating marketplace manipulation for instance pump and dump schemes and wash investing. In accordance with the Wall Road Journal, an internal investigation in just copyright observed that a VIP consumer of the business, a buying and selling and investment business named DWF Labs, had Earlier advertised its skill to manipulate the marketplace by generating "believable" artificial quantity to increase the price of tokens.
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SEC Chair Emilio Aquino emphasised the likely risk to buyers' protection posed by continued usage of copyright's platform. Regardless of copyright's significant existence and activity during the Philippines, the SEC aims to offer investors with enough time for you to changeover their investments to approved platforms.