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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by undertaking A huge number of transactions, each via DEXs and wallet-to-wallet transfers. Once the high-priced efforts to hide the transaction path, the ultimate intention of this process will be to transform the cash into fiat currency, or currency issued here by a government much like the US dollar or even the euro.
The company was founded in 2017 in China but moved its servers and headquarters out in the region upfront in the Chinese govt's ban on copyright buying and selling in September 2017.}