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This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by carrying out Countless transactions, the two as a result of DEXs and wallet-to-wallet transfers. Following the costly attempts to cover the transaction trail, the last word goal of this process will be to transform the funds into fiat forex, or currency issued by a government similar to the US dollar here or the euro.
Given that the window for seizure at these phases is extremely little, it requires economical collective motion from law enforcement, copyright solutions and exchanges, and international actors. The greater time that passes, the tougher recovery turns into.}