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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by undertaking 1000s of transactions, both by here way of DEXs and wallet-to-wallet transfers. After the highly-priced efforts to cover the transaction trail, the last word target of this method will likely be to convert the money into fiat currency, or currency issued by a govt such as US dollar or the euro.
The company was founded in 2017 in China but moved its servers and headquarters out of the nation beforehand in the Chinese federal government's ban on copyright buying and selling in September 2017.}