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This tactic seeks to overwhelm compliance analysts, regulation enforcement, and blockchain analysts by carrying out 1000s of transactions, both equally through DEXs and wallet-to-wallet transfers. After the expensive attempts to hide the transaction trail, the ultimate aim of this process is going to be to convert the funds into fiat forex, or forex issued by a governing administration like the US here dollar or maybe the euro.
The company was founded in 2017 in China but moved its servers and headquarters out from the country in advance from the Chinese authorities's ban on copyright trading in September 2017.}