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This tactic seeks to overwhelm compliance analysts, legislation enforcement, and blockchain analysts by doing thousands of transactions, both through DEXs and wallet-to-wallet transfers. Following the pricey initiatives to hide the transaction trail, the ultimate purpose of this method will be to transform the resources into fiat currency, or currency issued by a govt such as US greenback or even the euro.
The organization was founded in 2017 in China but moved its servers and headquarters out of the region beforehand on the Chinese government's ban on copyright trading in read more September 2017.}