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Furthermore, it appears that the threat actors are leveraging cash laundering-as-a-service, provided by structured criminal offense syndicates in China and international locations through Southeast Asia. Use of this support seeks to additional obfuscate funds, reducing traceability and seemingly employing a ?�flood the zone??tactic.On February

Keep current with the most recent information and trends inside the copyright earth through our official channels:As the danger actors interact On this laundering process, copyright, regulation enforcement, and companions from across the field continue on to actively perform to recover the resources. Even so, the timeframe exactly where resources m