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Some cryptocurrencies share a blockchain, while other cryptocurrencies work by themselves individual blockchains.
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Also, it appears that the menace actors are leveraging cash laundering-as-a-assistance, provided by arranged criminal offense syndicates in China and nations all over Southeast Asia. Use of this provider seeks to further obfuscate cash, lessening traceability and seemingly using a ?�flood the zone??tactic.
This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by accomplishing Countless transactions, the two via DEXs and wallet-to-wallet transfers. Once the high priced attempts to cover the transaction path, the ultimate intention of this method will probably be to convert the funds into fiat forex, or currency issued by a governing administration much like the US dollar or maybe the euro.
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