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Cryptopolitan 2023-10-21 15:01:47

FBI charges six individuals for illegal transmitting operation

In a recent and noteworthy legal development, the Federal Bureau of Investigation (FBI) has brought charges against six individuals for their alleged involvement in operating an illegal cryptocurrency money-transmitting business, with a reported value of approximately $30 million. This FBI case, filed in the Southern District of New York, contends that the group conducted this ... Read more

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