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Some cryptocurrencies share a blockchain, even though other cryptocurrencies function on their own independent blockchains.
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Also, it seems that the risk actors are leveraging money laundering-as-a-provider, provided by arranged crime syndicates in China and international locations throughout Southeast Asia. Use of the service seeks to further more obfuscate money, lowering traceability and seemingly utilizing a ?�flood the zone??tactic.
This tactic seeks to overwhelm compliance analysts, legislation enforcement, and blockchain analysts by accomplishing 1000s of transactions, both equally by DEXs and wallet-to-wallet transfers. Following the pricey efforts to cover the transaction trail, the ultimate intention of this method will likely be to convert the resources into fiat currency, or currency issued by a governing administration much like the US dollar or maybe the euro.
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