Rulemaking · FinCEN · Jan 23, 2023

Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato

Docket or bill: 2023-01189
Official record: https://www.regulations.gov/document/FINCEN_FRDOC_0001-0158
Tracked as: Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato
Issued by: Financial Crimes Enforcement Network

Traceable spending around this event

Tracked giving from crypto donors in the year before the event, and lobbying on FIN issue codes in the surrounding window. These are partial, tracked figures scoped to a window, not totals for the industry.

Giving window: Jan 23, 2022 – Jan 23, 2023. Donation records in this database currently run through Aug 12, 2026; lobbying filings through 2026. Figures computed Sep 14, 2026.

Tracked giving (crypto)

$110,000

1 donations

Opposition spending

independent expenditures against

Lobbying (FIN)

$584,502,247

1,315 filings

Positions on record

from the relationships graph

Tracked giving (crypto)$110,000

Lobbying (FIN)$584,502,247

Positions

No entity positions are recorded for this event yet. Positions are shown only where an entity has a cited stance on the record.

Top lobbying on these issues

Clients with the most reported lobbying spend on FIN issue codes in the window around the event. Lobbying reports cover multiple issues, so spend is not attributable to this event alone.

CHAMBER OF COMMERCE OF THE U.S.A.$86,380,000 · 5 filings
NATIONAL ASSOCIATION OF REALTORS$72,800,000 · 10 filings
AARP$24,060,000 · 6 filings
AMAZON.COM SERVICES LLC$17,850,000 · 4 filings
NATIONAL ASSOCIATION OF MANUFACTURERS$16,650,000 · 5 filings
NATIONAL MULTIFAMILY HOUSING COUNCIL INC$10,732,698 · 6 filings
Boeing$10,580,000 · 3 filings
AMERICAN BANKERS ASSOCIATION$8,340,000 · 4 filings

Figures are drawn from tracked FEC donations and Senate LDA lobbying disclosures held in this database. See the methodology for how spending is scoped to an event window.