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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by doing Countless transactions, both via DEXs and wallet-to-wallet transfers. After the expensive attempts to hide the transaction trail, the ultimate objective of this process will likely be to convert the money into fiat currency, or currency issued by a government just like the US 바이낸스 dollar or even the euro.
The organization was Started in 2017 in China but moved its servers and headquarters out in the state upfront of the Chinese government's ban on copyright investing in September 2017.}