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This tactic seeks to overwhelm compliance analysts, regulation enforcement, and blockchain analysts by undertaking 1000s of transactions, the two via DEXs and wallet-to-wallet transfers. Once the high-priced attempts to hide the transaction path, the ultimate goal of this method will likely be to transform the more info money into fiat currency, or currency issued by a government such as US dollar or maybe the euro.
Since the window for seizure at these levels is extremely tiny, it involves effective collective motion from regulation enforcement, copyright solutions and exchanges, and Global actors. The greater time that passes, the more challenging recovery turns into.}