Bitcoin & United States — United States Department of Justice
16 shared events · Importance 6 · Last updated Jul 11, 2026
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International
Bitcoin: Over 127,000 Bitcoin>>> were confiscated by the United States — Federal Bureau of Investigation>>>, representing a significant portion of the seized assets and highlighting its use in illicit financial activities.
United States — United States Department of Justice: The United States — United States Department of Justice co-led the operation, with its Scam Center Strike Force playing a crucial role in coordinating efforts and achieving arrests and asset freezes.
May 28, 2026 · 13 articles
International
Bitcoin: Bitcoin was used as the extortion currency, but the event has minimal direct impact on its market.
United States — United States Department of Justice: The DOJ unsealed the indictment and is prosecuting the case, reinforcing its role in enforcing cyber laws and protecting US interests.
Aug 18, 2026 · 21 articles
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: Bitcoin surged above $70,000 after Trump's endorsement, but the Senate delay had previously kept it around $64,000. The bill's passage could further boost its price.
United States — United States Department of Justice: The Department of Justice is awaiting a new leader, but this is peripheral to the CLARITY Act delay.
May 20, 2026 · 87 articles
Domestic
Bitcoin: Bitcoin is mentioned as a minor part of the stolen funds, with most held in stablecoins. Its role is peripheral.
United States — United States Department of Justice: The DOJ is prosecuting the case, reflecting its role in upholding law. The incident may affect its credibility but also demonstrates enforcement.
Aug 03, 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
Accidents
Bitcoin: Used as ransom demand in fake notes; no actual transaction occurred.
United States — United States Department of Justice: Prosecuted Callella for harassment; warned grief profiteers will be held accountable.
Jul 01, 2026 · 20 articles
Domestic
Bitcoin: Cryptocurrency in which Agnello invested fraud proceeds, but no market impact.
United States — United States Department of Justice: Prosecuted the fraud case and opposed further delays, representing the government's interest.
Jul 18, 2026 · 38 articles
Business
Bitcoin: Bitcoin's price is mentioned as faltering, but the closure has minimal direct impact on Bitcoin.
United States — United States Department of Justice: The DOJ prosecuted BitMEX for AML violations, leading to fines and guilty pleas.
Jul 23, 2026 · 20 articles
Regulatory
Bitcoin: Bitcoin is mentioned as an asset showing renewed strength, indicating the broader context of evolving crypto markets amidst tightening regulations.
United States — United States Department of Justice: The DOJ is investigating Binance's alleged use by Iran to evade sanctions, adding legal pressure.
Jun 16, 2026 · 64 articles
Regulatory
Bitcoin: Block holds Bitcoin on its balance sheet and earns revenue from Bitcoin sales via Cash App; not directly affected by this settlement.
United States — United States Department of Justice: Block is negotiating settlement proposals with the DOJ over compliance and risk practices.
Jul 08, 2026 · 6 articles
Business
Bitcoin: Bitcoin is a cryptocurrency used on Polymarket's international platform.
United States — United States Department of Justice: Former DOJ officials were hired by Polymarket as head of enforcement.
Jul 08, 2026 · 17 articles
International
Bitcoin: Bitcoin>>> slid as overall risk sentiment took a hit due to escalating geopolitical tensions.
United States — United States Department of Justice: The United States — United States Department of Justice was involved in the decision to pause criminal investigations into Delcy Rodríguez, though a spokesperson stated no investigation was shut down.
May 18, 2026 · 316 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
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