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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by undertaking thousands of transactions, each by DEXs and wallet-to-wallet transfers. After the expensive efforts more info to hide the transaction trail, the last word aim of this method are going to be to convert the funds into fiat currency, or forex issued by a government similar to the US greenback or the euro.
Because the window for seizure at these stages is amazingly compact, it necessitates successful collective motion from legislation enforcement, copyright companies and exchanges, and Worldwide actors. The more time that passes, the more challenging recovery gets to be.}