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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by performing thousands of transactions, equally through DEXs and wallet-to-wallet transfers. Once the high priced initiatives to cover the transaction path, the last word objective of this method will likely be to convert the funds check here into fiat forex, or currency issued by a government much like the US greenback or the euro.
As the window for seizure at these stages is extremely little, it involves productive collective action from law enforcement, copyright services and exchanges, and Worldwide actors. The more time that passes, the harder recovery becomes.}