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This tactic seeks to overwhelm compliance analysts, regulation enforcement, and blockchain analysts by performing A large number of transactions, the two by way of DEXs and wallet-to-wallet transfers. Following the high priced initiatives to hide the transaction trail, the ultimate goal of this process will be to transform the money into fiat currency, or currency issued by a federal government much like the US dollar or even the euro.
The organization was Started in 2017 in China but moved its servers and headquarters out in the country in advance of the Chinese governing administration's ban on copyright website buying and selling in September 2017.}