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In accordance with a 2024 report in The Wall Road Journal covering 2023, copyright fired various users of its internal investigation crew who were being tasked with investigating marketplace manipulation including pump and dump strategies and wash buying and selling. Based on the Wall Road Journal, an inner investigation in copyright found that a VIP client of the company, a trading and expenditure organization named DWF Labs, had Formerly advertised its capability to manipulate the market by making "plausible" synthetic quantity to improve the cost of tokens.

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SEC Chair Emilio Aquino emphasized the opportunity risk to buyers' safety posed by ongoing use of copyright's System. Even with copyright's significant presence and exercise in the Philippines, the SEC aims to provide traders with sufficient time for you to changeover their investments to authorized platforms.