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This tactic seeks to overwhelm compliance analysts, regulation enforcement, and blockchain analysts by doing A huge number of transactions, each through DEXs and wallet-to-wallet transfers. After the website highly-priced attempts to cover the transaction trail, the last word intention of this process are going to be to convert the cash into fiat forex, or forex issued by a federal government like the US dollar or the euro.

Because the window for seizure at these stages is amazingly compact, it demands efficient collective motion from legislation enforcement, copyright companies and exchanges, and Global actors. The greater time that passes, the harder recovery turns into.}