Additionally, harmonizing regulations and response frameworks would make improvements to coordination and collaboration endeavours. Harmonization would permit for simplicity of collaboration throughout jurisdictions, pivotal for intervening inside the smaller windows of chance to get back stolen funds.
Some cryptocurrencies share a blockchain, while other cryptocurrencies operate by themselves different blockchains.
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Furthermore, it seems that the risk actors are leveraging dollars laundering-as-a-services, furnished by organized crime syndicates in China and nations more info around the world during Southeast Asia. Use of the service seeks to even more obfuscate resources, decreasing traceability and seemingly making use of a ?�flood the zone??tactic.
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