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The business was Started in 2017 in China but moved its servers and headquarters out from the nation beforehand in the Chinese governing administration's ban on copyright investing in September 2017.

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Based on a 2024 report during the Wall Road Journal covering 2023, copyright fired a number of associates of its interior investigation staff who had been tasked with investigating sector manipulation like pump and dump techniques and clean trading. Based on the Wall Avenue Journal, an internal investigation inside of copyright uncovered that a VIP client of the organization, a investing and expense company named DWF Labs, experienced previously marketed its ability to manipulate the marketplace by creating "plausible" artificial quantity to increase the price of tokens.

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