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This tactic seeks to overwhelm compliance analysts, regulation enforcement, and blockchain analysts by performing A huge number of transactions, equally by DEXs and wallet-to-wallet transfers. After the costly here efforts to hide the transaction path, the ultimate objective of this process are going to be to convert the money into fiat currency, or currency issued by a government just like the US dollar or the euro.
The organization was founded in 2017 in China but moved its servers and headquarters out of the state ahead of time from the Chinese authorities's ban on copyright trading in September 2017.}