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Some cryptocurrencies share a blockchain, when other cryptocurrencies run on their own separate blockchains.
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Also, it appears that the menace actors are leveraging money laundering-as-a-provider, furnished by organized criminal offense syndicates in China and countries through Southeast Asia. Use here of the support seeks to even further obfuscate funds, minimizing traceability and seemingly employing a ?�flood the zone??tactic.
This tactic seeks to overwhelm compliance analysts, law enforcement, and blockchain analysts by performing Countless transactions, equally via DEXs and wallet-to-wallet transfers. After the high-priced attempts to hide the transaction path, the last word goal of this method will likely be to convert the cash into fiat currency, or forex issued by a federal government much like the US dollar or maybe the euro.
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