BINANCE DENIES REPORTS OF DWF LABS MARKET MANIPULATION

Binance denies reports of DWF Labs market manipulation. Binance Australia partners with Koinly for tax reports as ATO ramps up compliance. Binance Starts Accepting Fiat Currencies Through Alipay and WeChat. Binance CEO Addresses Concerns Live After $40 Mln BTC Hack, Rejects Blockchain Reorg Idea. Binance Launches P2P Trading for Chinese Yuan. Binance jumps into NFT ticketing after UEFA League fiasco. Binance limits withdrawals in Europe, cites payment processor issues. Binance excludes Banco de Venezuela from P2P payments. Binance to Launch Lending for XMR, ZEC and DASH This Week. including the Yield Guild Games aka the YGG token., According to the whistleblower, A former Binance insider claims that the exchange uncovered 300 million worth of wash trading from DWF Labs, prompting concerns about Binance's transparency. Binance denies allegations, Binance has reportedly fired a member of its market-surveillance team who uncovered evidence of market manipulation by DWF Labs, the dismissed employee and his colleagues at Binance s market surveillance team had identified instances of pump-and-dump schemes and wash trading conducted by VIP clients, Allegations over DWF Labs s alleged market manipulation have reemerged. An anonymous source claiming to be a former Binance insider said that Binance investigators uncovered 300 million, He described the media report as an occurrence that greatly increased our exposure and saved us a lot of market, Binance faces scrutiny over alleged compliance breaches after founder CZ's conviction. WSJ reports market manipulation by DWF Labs, Earlier on May 9, Reported by Cointelegraph, Binance has denied the latest allegations surrounding alleged market manipulation from DWF Labs.Allegations over DWF Labs s alleged market manipulation have reemerged. An anonymous source claiming to be a former Binance insider said that Binance investigators uncovered 300 million worth of wash tr, Binance concluded that there was insufficient evidence to support the claims. The report mentioned specific tokens, further, DWF Labs was first accused of market manipulation in September 2025, amid new allegations of market manipulation brought by The Wall Street Journal, both Binance co-founder Yi He and market make DWF Labs have denied any involvement.In an X post on May 9, Binance also denied the reports of market manipulation when asked., wash trading and inflated trading volumes, While investigators submitted a report alleging market manipulation by DWF Labs, affirming commitment to integrity., According to the WSJ report, the Wall Street Journal reported that an anonymou, Allegations over DWF Labs s alleged market manipulation have reemerged. An anonymous source claiming to be a former Binance insider said that Binance investigators uncovered 300 million worth of wash trading from DWF during 2025, Binance denied the reports. A, Original article: Binance denies reports of DWF Labs market manipulation By Zoltan Vardai Compiled by: Odaily Planet Daily Husband On May 9, A Binance team found that VIP clients those trading more than 100 million per month were engaging in pump-and-dump schemes and wash trading, The Binance investigators submitted a report alleging DWF had manipulated the price of several tokens on the back of 300 million of wash trades in 2025, Binance's market surveillance team uncovered rampant manipulation involving pump-and-dump schemes and over 300 million in wash trades executed by trading firm DWF Labs in 2025., including YGG, DWF Labs was first hit by market manipulation accusations in September 2025. source:, The Wall Street Journal alleged that when Binance hired a raft of top investigators in 2025, the Wall Street Journal said., the co-founder denied any of the allegations, 本文部分来自《Binance denies reports of DWF Labs market manipulation》 原作者：Zoltan Vardai. 编译：Odaily星球日报夫如何. 5 月 9 日，据《华尔街日报》报道称，一位自称是前币安内部人士的匿名消息人士表示，币安的调查人员在 2025 年期间发现了 DWF Labs 进行了价值 3 亿美元的虚假交易。, He described the media report as an occurrence that greatly increased our exposure and saved us a lot of marketing budget. However, according to a May 9 WSJ report., both Binance co-founder Yi He and market make DWF Labs have denied any involvement. In an X post on May 9, associated with Web3 gaming, Binance denies allegations of market manipulation by DWF Labs. A source claiming to be a former Binance employee said Binance investigators discovered 300 million in manipulation from DWF in 2025, according to a May 9 report in The, the firm has been investing in promising projects and providing long-term financial support on a regular basis. Related: Binance denies reports of DWF Labs market manipulation, a prominent trading entity in the cryptocurrency industry, the major Web3 investment and market-making firm, citing sources. At the time, they found evidence of rampant market manipulation on the exchange, has been accused of manipulating the prices of several cryptocurrencies, Crypto market maker DWF Labs, the [ ], engaged in market manipulation, according to a May 9 WSJ report. When asked about the market manipulation incident, The Wintermute co-founder stated in a September interview that DWF Labs are not market makers in our sense and confuse the public by declaring what are essentially over-the-counter trades as investments. However, According to reports, calling the allegations unfounded and, but Binance deemed there was insufficient, a Binance executive said the investigator was fired after an internal inquiry revealed that the allegations against DWF Labs were not fully substantiated. Binance and DWF Refute WSJ Report. A Binance spokesperson in the article stated that the crypto exchange did not permit market manipulation on its platform, Binance is fighting back against the DWF Labs allegation against the platform on May 9. This follows an explosive report from the Wall Street Journal (WSJ) that revealed that Binance dismissed an employee who uncovered evidence of market manipulation by DWF Labs, the Wall Street Journal reported. Binance later determined there was insufficient evidence of DWF engaging in market abuse. It's the latest case of a crypto market maker being accused of foul play., emphasizes neutrality and rigorous monitoring. DWF Labs refutes accusations, Speaking to WSJ, DWF Labs, and Binance strongly denied any claims of market manipulation on its platform., DWF Labs is a prominent trading firm in the crypto industry. Founded by Andrei Grachev in 2025, the dismissed employee and his colleagues had identified instances of pump-and-dump schemes and wash trading by VIP, has denied a recent report that it engaged in market manipulation, these investigators recommended removing several hundred users for violating the terms of use., including 300M by DWF Labs. These activities violated Binance s terms and conditions., one of the exchange s high-profile clients. According to a Wall Street Journal report, Binance has denied the latest allegations surrounding alleged market manipulation from DWF Labs. Allegations over DWF Labs s alleged market manipulation have reemerged. An anonymous source claiming to be a former Binance insider said that Binance investigators uncovered 300 million worth of wash trading from DWF during 2025, Binance Pledged to Thwart Suspicious Trading Until It Involved a Lamborghini-Loving High Roller Former company insiders say the firing of an internal investigator showed that the crypto exchange, one of Binance s largest trading clients, a Wall Street Journal report claimed that DWF Labs, a major market on the trading platform. According to the WSJ report, Amid new allegations of market manipulation brought by The Wall Street Journal, but Binance maintained its stance that the allegations lacked substantiation..