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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by executing 1000s of transactions, both equally through DEXs and wallet-to-wallet transfers. After the costly efforts to hide the transaction path, the final word target of this method might be to transform the money into fiat currency, or currency issued by a government like the US greenback or perhaps the euro.
The corporation was Started in 2017 in China but moved its servers more info and headquarters out from the country beforehand in the Chinese government's ban on copyright investing in September 2017.}