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DOJ investigating cryptocurrency Tether for bank fraud: ReportThe indictment alleges BTC-e was a significant cybercrime and online money laundering entity that allowed its users to trade in bitcoin with. The Justice Department announced today the seizure of nearly $9 million worth of Tether, a cryptocurrency pegged to the U.S. dollar. A superseding indictment was unsealed yesterday charging an Australian national and a California man with operating a cryptocurrency Ponzi.