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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by undertaking 1000s of transactions, equally via DEXs and wallet-to-wallet transfers. Following the highly-priced get more info attempts to hide the transaction path, the final word aim of this method will be to transform the money into fiat currency, or currency issued by a authorities much like the US dollar or even the euro.
As the window for seizure at these stages is extremely compact, it needs productive collective motion from legislation enforcement, copyright companies and exchanges, and international actors. The more time that passes, the more challenging Restoration will become.}