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Some cryptocurrencies share a blockchain, when other cryptocurrencies work by themselves individual blockchains.
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On top of that, it appears that the threat actors are leveraging income laundering-as-a-service, supplied by organized criminal offense syndicates in China and countries through Southeast Asia. Use of this provider seeks to further obfuscate money, lessening traceability and seemingly website using a ?�flood the zone??tactic.
This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by accomplishing Countless transactions, equally by means of DEXs and wallet-to-wallet transfers. After the highly-priced initiatives to hide the transaction path, the last word objective of this method might be to convert the funds into fiat forex, or currency issued by a governing administration similar to the US dollar or maybe the euro.
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