Rulemaking · FinCEN · Dec 23, 2020

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets

Docket or bill: 2020-28437
Official record: https://www.regulations.gov/document/FINCEN-2020-0020-0001
Tracked as: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
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: Dec 24, 2019 – Dec 23, 2020. Donation records in this database currently run through Aug 12, 2026; lobbying filings through 2026. Figures computed Sep 14, 2026.

Tracked giving (crypto)

0 donations

Opposition spending

independent expenditures against

Lobbying (FIN)

0 filings

Positions on record

from the relationships graph

Positions

BLOCKCHAIN ASSOCIATION
regulatory comment · curated · source
On record
Coinbase, Inc.
regulatory comment · curated · source
On record

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.