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DOJ investigating cryptocurrency Tether for bank fraud: ReportSchwinger discusses a new DOJ report which outlines the various uses of cryptocurrency, the various channels through which the DOJ will take enforcement action. The Department of Justice announced today that it has seized virtual currency worth an estimated $ million linked to cryptocurrency. Office of Public Affairs | Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S. | United States Department of.