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This tactic seeks to overwhelm compliance analysts, regulation enforcement, and blockchain analysts by carrying out 1000s of transactions, both equally through DEXs and wallet-to-wallet transfers. After the pricey attempts to hide the transaction trail, the ultimate aim of this process will likely be to transform the resources into fiat currency, or currency issued by a govt like the US dollar or the euro.
The corporate was Launched in 2017 in China but moved its servers and headquarters out in the read more country upfront on the Chinese federal government's ban on copyright trading in September 2017.}