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On 28 October 2020, Forbes staff members produced leaked files showing that copyright and Changpeng Zhao produced an elaborate corporate construction designed to intentionally deceive United states of america regulators and secretly take advantage of copyright traders situated in the region.

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The organization was Launched in 2017 in China but moved its servers and headquarters out of the region upfront from the Chinese federal government's ban on copyright investing in September 2017.}

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