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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by performing thousands of transactions, both through DEXs and wallet-to-wallet transfers. Once the high-priced initiatives to hide the transaction trail, the final word target of this process will likely be to convert the resources into fiat currency, or currency issued by a governing administration similar to the US dollar or the euro.
The business was founded in 2017 in China but moved website its servers and headquarters out of the state beforehand in the Chinese authorities's ban on copyright investing in September 2017.}