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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by doing Many transactions, both via DEXs and wallet-to-wallet transfers. Following the highly-priced attempts to hide the transaction trail, the ultimate target of this method will probably be to convert the funds into fiat currency, or currency issued by a govt such as the US greenback or the euro.
As being the window for seizure at these stages is extremely smaller, it calls for effective collective motion from legislation enforcement, copyright 바이낸스 services and exchanges, and Worldwide actors. The greater time that passes, the tougher recovery results in being.}