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This tactic seeks to overwhelm compliance analysts, regulation enforcement, and blockchain analysts by doing thousands of transactions, each as a result of DEXs and wallet-to-wallet transfers. Once the pricey attempts to hide the transaction trail, the ultimate objective of this process will likely be to convert the funds into fiat more info currency, or forex issued by a government just like the US dollar or the euro.
Because the window for seizure at these levels is amazingly compact, it involves productive collective action from regulation enforcement, copyright companies and exchanges, and Worldwide actors. The greater time that passes, the harder Restoration gets.}