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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 all through Southeast Asia. Use of the services seeks to even further obfuscate funds, minimizing traceability and seemingly employing a ?�flood the zone??tactic.
This tactic seeks to overwhelm compliance analysts, legislation enforcement, and blockchain website analysts by carrying out thousands of transactions, both of those by way of DEXs and wallet-to-wallet transfers. Following the costly endeavours to hide the transaction trail, the final word aim of this process are going to be to convert the funds into fiat forex, or currency issued by a government similar to the US dollar or maybe the euro.
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