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FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

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FBI Charges 6 for Allegedly Running $30M Money Transmitting Business Using Crypto

By samwsimpson_lyjt8578 October 20, 2023
The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies.

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Author: Amitoj Singh