First Bitcoin RICO Lawsuit Targets US Justice Department, Stirring Debate Over Crypto Crime Capacity

September 7, 2026

  • The first RICO lawsuit involving Bitcoin (BTC) has targeted the US Department of Justice, stirring debate over its capacity to investigate crypto-related crimes.
  • The case marks the first application of the RICO Act in a Bitcoin-related matter, with the US Justice Department’s response emerging as a central issue.
  • The lawsuit has prompted criticism that the department’s ability to investigate and prosecute digital-asset crimes has weakened after it scaled back crypto-related investigative teams and resources.

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Photo: Shutterstock
Photo: Shutterstock

The first RICO lawsuit involving Bitcoin is targeting the US Department of Justice, fueling debate over the government’s capacity to investigate cryptocurrency-related crimes.

Cointelegraph reported on September 7 that the case marks the first application of the Racketeer Influenced and Corrupt Organizations Act in a Bitcoin-related matter, with the Justice Department’s response emerging as a central issue.

The case comes after the department previously scaled back crypto-related investigative teams and resources, prompting criticism that its ability to investigate and prosecute complex digital-asset crimes has weakened.

The RICO Act is a US federal law used to punish individuals or groups involved in organized criminal activity.

JH Kim

 

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