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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by doing thousands of transactions, each by DEXs and wallet-to-wallet transfers. Once the pricey attempts to hide the transaction trail, the ultimate objective of this process will likely be to convert the cash into fiat forex, or currency issued click here by a government such as the US dollar or the euro.
The business was Started in 2017 in China but moved its servers and headquarters out of the country in advance from the Chinese authorities's ban on copyright investing in September 2017.}