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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by executing Countless transactions, the two by DEXs and wallet-to-wallet transfers. Once the costly efforts to hide the transaction trail, the ultimate aim of this process is going to be to transform the resources into fiat currency, or currency issued by a govt like the US dollar or even the euro.
The company was founded in 2017 website in China but moved its servers and headquarters out from the nation in advance of the Chinese government's ban on copyright investing in September 2017.}