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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by accomplishing thousands of transactions, each by means of DEXs and wallet-to-wallet transfers. Following the expensive attempts to hide the transaction trail, the ultimate objective of this process will be to convert the money into fiat currency, or currency issued by a governing administration such as US greenback or even the euro.
As the window for seizure at these levels is incredibly modest, it needs efficient collective action from regulation enforcement, copyright expert services and exchanges, website and Worldwide actors. The greater time that passes, the harder recovery results in being.}