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SEC Chair Emilio Aquino emphasised the potential threat to investors' safety posed by continued entry to copyright's System. Irrespective of copyright's significant presence and activity within the Philippines, the SEC aims to supply investors with sufficient time for you to changeover their investments to approved platforms.
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According to a 2024 report in The Wall Street Journal masking 2023, copyright fired quite a few users of its inside investigation staff who ended up tasked with investigating current market manipulation for instance pump and dump strategies and wash trading. In accordance with the Wall Avenue Journal, an inside investigation in copyright identified that a VIP consumer of the organization, a trading and financial investment business named DWF Labs, experienced Formerly marketed its skill to control the market by generating "plausible" synthetic volume to boost the cost of tokens.
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