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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by undertaking thousands of transactions, both through DEXs and wallet-to-wallet transfers. Once the highly-priced endeavours to cover the transaction trail, the ultimate objective of this process will be to transform the cash into fiat currency, or currency issued by a governing administration like the US dollar or the euro.
The company was Established in 2017 in China but moved its servers and headquarters out in the country beforehand from the Chinese governing administration's ban on copyright buying and selling more info in September 2017.}