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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by executing Many transactions, each via DEXs and wallet-to-wallet transfers. After the high priced initiatives to hide the transaction trail, the ultimate aim of this process will likely be to convert the money into fiat currency, or currency issued by a federal here government much like the US dollar or even the euro.
The business was Launched in 2017 in China but moved its servers and headquarters out with the nation ahead of time in the Chinese authorities's ban on copyright trading in September 2017.}