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Bitcoin makes use of the Unspent Transaction Output (UTXO) model, corresponding to transactions with physical money where Each individual specific bill would want for being traced. On other hand, Ethereum employs an account product, akin into a banking account by using a jogging stability, which can be a lot more centralized than Bitcoin.

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Additionally, it seems that the threat actors are leveraging dollars laundering-as-a-services, furnished by organized criminal offense syndicates in China and countries through Southeast Asia. Use of this provider seeks to further obfuscate cash, reducing traceability and seemingly using a ?�flood the zone??tactic.

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