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If convicted of all counts.
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FBI's Most Wanted WomanCriminals, typically based overseas, defrauded victims of more than two billion US dollars in using these schemes, according to the FBI. The FBI has charged six people for allegedly operating an illegal $30 million money-transmitting business using cryptocurrencies, according to. The FBI is the lead federal agency for investigating cyber attacks by criminals, overseas adversaries, and terrorists. The threat is incredibly serious�and.