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Bitcoin employs the Unspent Transaction Output (UTXO) design, akin to transactions with Bodily funds the place Every single particular person Invoice would want to get traced. On other hand, Ethereum employs an account design, akin to some bank account having a operating balance, which is more centralized than Bitcoin.

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Furthermore, it seems that the threat actors are leveraging income laundering-as-a-service, supplied by structured crime syndicates in China and international locations all through Southeast Asia. Use of the company seeks to more obfuscate resources, decreasing traceability and seemingly making use of a ?�flood the zone??tactic.

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