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Some cryptocurrencies share a blockchain, though other cryptocurrencies work by themselves different blockchains.

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Additionally, it seems that the threat actors are leveraging income laundering-as-a-service, supplied by structured crime syndicates in China and nations around the world during Southeast Asia. Use of the services seeks to even more obfuscate resources, lowering traceability and seemingly employing 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 hide the transaction path, the ultimate click here goal of this method will likely be to convert the cash into fiat currency, or forex issued by a federal government just like the US greenback or perhaps the euro.

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