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On 28 Oct 2020, Forbes staff released leaked documents showing that copyright and Changpeng Zhao developed an elaborate corporate construction created to intentionally deceive Usa regulators and secretly cash in on copyright traders located in the region.

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The investigation also observed examples of DWF advertising tokens its founder had promoted producing a crash in People token's price, and that is in line with a pump and dump website plan, and it is versus Binanace's phrases of service. In response to this report, copyright fired the investigators and retained DWF to be a consumer, indicating that the self buying and selling could have been accidental and that The interior team collaborated way too intently with among DWF's competition. copyright has denied any wrongdoing.[76]

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