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DOJ investigating cryptocurrency Tether for bank fraud: ReportThe Justice Department is revamping a team it launched nearly two years ago to investigate cryptocurrency-related crimes, saying the move. Office of Public Affairs | Founder and Majority Owner of Cryptocurrency Exchange Charged with Processing Over $ Million of Illicit Funds |. Office of Public Affairs | Leader of $70M Cryptocurrency and Binary Options Fraud Schemes Extradited to the U.S. | United States Department of.
