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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by performing thousands of transactions, both through DEXs and wallet-to-wallet transfers. Once the high-priced initiatives to hide the transaction trail, the final word target of this process will likely be to convert the resources into fiat currency, or currency issued by a government such as US greenback or even the euro.
The company was Launched in 2017 in China but moved its servers and headquarters out in the state beforehand of the Chinese govt's ban on copyright 바이낸스 trading in September 2017.}