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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by undertaking A huge number of transactions, both by DEXs and wallet-to-wallet transfers. After the high-priced attempts to cover the transaction path, the ultimate purpose of this method will probably be to convert the cash into fiat currency, or forex issued by a government much like the US dollar or maybe the euro.
The company was founded in 2017 in China but moved its servers and headquarters out in the region more info ahead of time on the Chinese federal government's ban on copyright buying and selling in September 2017.}