Bitcoin & United States — United States Department of Justice
5 shared events · Importance 4 · Last updated Jul 02, 2026
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Regulatory
Bitcoin: Bitcoin is mentioned as the legitimate cryptocurrency that OneCoin falsely claimed it would rival or surpass. It serves as a benchmark for genuine cryptocurrencies, highlighting OneCoin's fraudulent nature.
United States — United States Department of Justice: The United States — United States Department of Justice launched and administers the OneCoin Remission Program, making over $40 million in forfeited assets available to victims. This initiative highlights its role in prosecuting financial fraud and providing restitution.
Jun 25, 2026 · 6 articles
Domestic
Bitcoin: Donald Trump holds substantial value in Bitcoin wallets, contributing to his digital asset portfolio.
United States — United States Department of Justice: The United States — United States Department of Justice has eased its policing of the crypto industry under the Trump administration, contributing to a more favorable regulatory environment for Donald Trump's crypto ventures.
Apr 20, 2026 · 125 articles
Business
Bitcoin: Bitcoin experienced a significant dip, falling below $85,000 and extending a nearly two-month swoon, tracking a broader market sell-off in technology companies.
Dec 01, 2025 · 6 articles
Domestic
Bitcoin: Bitcoin was requested as payment in exchange for videos and information about the buried girls, highlighting its use in illicit transactions.
Feb 19, 2026 · 18 articles
NEWSDESK
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