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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by doing thousands of transactions, the two by DEXs and wallet-to-wallet transfers. Once the costly efforts to hide the transaction trail, the ultimate purpose of this method are going to be to convert the funds into fiat currency, or forex issued by a federal government similar to the US greenback or maybe the euro.
The organization was founded in 2017 in China but moved its servers and headquarters out of the state upfront on website the Chinese federal government's ban on copyright buying and selling in September 2017.}