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The business was Launched in 2017 in China but moved its servers and headquarters out with the place upfront with the Chinese governing administration's ban on copyright investing in September 2017.

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In line with a 2024 report from the Wall Avenue Journal covering 2023, copyright fired numerous customers of its internal investigation group who have been tasked with investigating market manipulation for instance pump and dump schemes and clean buying and selling. Based on the Wall Road Journal, an inner investigation inside copyright discovered that a VIP client of the corporation, a investing and financial investment organization named DWF Labs, had previously advertised its ability to manipulate the marketplace by generating "plausible" artificial volume to enhance the cost of tokens.

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