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This tactic seeks to overwhelm compliance analysts, legislation enforcement, and blockchain analysts by performing Many transactions, each by way of DEXs and wallet-to-wallet transfers. Following the costly efforts to hide the transaction path, the final word goal of this process will likely be to transform the cash into fiat currency, or currency issued by a federal government such as US dollar or more info maybe the euro.
Since the window for seizure at these phases is incredibly little, it demands economical collective motion from legislation enforcement, copyright providers and exchanges, and international actors. The more time that passes, the more challenging recovery gets to be.}