Quid Pro Quo (QPQ) Tracker

Crypto / Digital Assets

All entities and policy outcomes in the Crypto / Digital Assets sector.

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174 results in Crypto / Digital Assets

Entities (124)

$TRUMP MemecoinOrganizationtrump_inccrypto

Cryptocurrency memecoin ($TRUMP) launched in January 2025 and promoted as the official Trump memecoin.

A16Z Capital Management, L.L.C. (Andreessen Horowitz)Organizationcrypto

Venture capital firm, formerly AH Capital Management, L.L.C. FEC Schedule A records $67,000,000.01 from the firm to the Fairshake super PAC network in the 2024 cycle. Partners Marc Andreessen and Ben Horowitz gave separately as individuals.

AFRICA BITCOIN CONFERENCEOrganizationcrypto

Nonprofit organization. Received $75,000 grant in 2024. Purpose: BITCOIN DEVELOPMENT FUND

Ark InvestOrganizationcrypto
ATHENA BITCOINOrganizationcrypto

Cyrptocurrency Machines & Transactions

Bernie Moreno CompaniesOrganizationcrypto

A Cleveland-area network of more than a dozen automobile dealerships built and run by Bernie Moreno after he moved to Ohio in 2005. He largely divested before his 2024 Senate run.

BILLMARI INC. / DBA BLACK BLOCKCHAIN SUMMITOrganizationcrypto

Blockchain Technological Platform

BINANCE HOLDINGS LTD.Organizationcrypto

Cryptocurrency exchange

Binance.USOrganizationcrypto

U.S. arm of Binance cryptocurrency exchange. Brian Brooks briefly served as CEO (April-August 2021) after leaving the OCC.

BitcoinOrganizationcrypto

Organization identified through public comments on regulations.gov

BITCOIN ASSOCIATION FOR BSVOrganizationcrypto

Leading global industry organization focused on growth of Bitcoin commerce

BITCOIN DEPOT OPERATING LLCOrganizationcrypto

Cryptocurrency kiosk operator

BITCOIN DEV KIT FOUNDATIONOrganizationcrypto

501(c)6 organization. Received $119,042 grant in 2023. Purpose: Free and Open Source Software Development

BITCOIN FREEDOM PACPACcrypto
Bitcoin Policy Institute (BPI) - United StatesThink Tankthink_tankscryptotechnology

Research organization focused on bitcoin and digital-asset policy.

Bitcoin Today CoalitionOrganizationcrypto

Organization identified through public comments on regulations.gov

BitfuryOrganizationcrypto

Blockchain infrastructure company. Jonathan Gould (Trump OCC nominee) served as Chief Legal Officer.

BLMGovernment Bodycryptoenergyenvironment

Federal agency BLM

BLOCKCHAIN ASSOCIATIONThink Tankcryptothink_tankstechnology

Trade association representing the blockchain industry in Washington, DC.

Blockchain Association & DeFi Education FundOrganizationcrypto

Organization identified through public comments on regulations.gov

BLOCKCHAIN ASSOCIATION POLITICAL ACTION COMMITTEE (BA PAC)PACcrypto
Blockchain CapitalOrganizationcrypto
BLOCKCHAIN COMMONS LLCOrganizationcrypto

Nonprofit organization. Received $10,000 grant in 2024. Purpose: BITCOIN DEVELOPMENT FUND

BLOCKCHAIN DOMAIN NAMES LLCOrganizationcrypto

This Limited Liability Corporation purchases, holds, and sells blockchain web 3 domains

BLOCKCHAIN INTELLIGENCE GROUPOrganizationcrypto

Blockchain analysis company

CHAINALYSISOrganizationcrypto

Cryptocurrency investigation and transaction monitoring solutions company

CHAINALYSIS INC.Organizationcrypto

Blockchain Analysis Company

Chamber of Digital CommerceThink Tankcryptothink_tankstechnology

Organization identified through public comments on regulations.gov

CHAMBER OF DIGITAL COMMERCE POLITICAL ACTION COMMITTEEPACcrypto

Political action committee.

Champ TitlesOrganizationcrypto

Cleveland-based blockchain company founded by Bernie Moreno in 2018 that digitizes vehicle title and registration records. The company sells the technology to U.S. states and dealers.

CIRCLEOrganizationcrypto

Cryptocurrency and financial services company

CIRCLE INCOrganizationcrypto

501(C)(3) organization. Received $15,000 grant in 2024. Purpose: OPERATIONS

Circle Internet FinancialOrganizationcrypto
CMSGovernment Bodycryptopharmatechtelecomenergyenvironment

Federal agency CMS

COIN CENTERThink Tankcryptothink_tankstechnology

​Non-profit research and advocacy center focused on digital currency technology policy

COIN CENTER INC.Organizationcrypto
Coinbase, Inc.Organizationcrypto

Cryptocurrency exchange (Coinbase Global, Inc.). Largest single corporate funder of the Fairshake super-PAC network: $75.5M in federal political contributions in the 2024 FEC cycle, of which $68.5M went to Fairshake directly.

COINBASE, INC. INNOVATION PAC (COINBASE INNOVATION PAC)PACcrypto

Political action committee.

Commodity Futures Trading CommissionGovernment Bodyenergyenvironmenttechtelecomcrypto

Federal agency CFTC

ConsenSysOrganizationcrypto

Organization identified through public comments on regulations.gov

CONSENSYS SOFTWARE INC.Organizationcryptotech_ai

Blockchain software and services developer

Consumer Financial Protection BureauGovernment Bodyfinance_bankingcrypto

Federal agency CFPB

CORNERSTONE GOVERNMENT AFFAIRS OBO CIRCLE INTERNET FINANCIAL, INC.Organizationcrypto

Financial industry

CRYPTO COUNCIL FOR INNOVATIONOrganizationcrypto

Trade association engaged on legal and regulatory matters related to cryptocurrency.

Crypto industryIndustrycrypto

The cryptocurrency and blockchain sector, whose trade groups and companies fund Fairshake and its affiliate PACs.

Cumberland DrwOrganizationcrypto
Defend American JobsPACcrypto

Crypto-aligned super PAC affiliated with Fairshake, focused on Republican candidates in the 2024 cycle.

DEFI EDUCATION FUNDOrganizationcrypto

Education on decentralized finance and achieve regulatory clarity for the DeFi ecosystem.

Department of DefenseGovernment Bodydefensecrypto

Federal agency DOD

Department of EnergyGovernment Bodyenergy_fossil_fuelsenergyenvironmentcryptotechtelecom

Federal agency DOE

Department of Homeland SecurityGovernment Bodycryptopharma

Federal agency DHS

Department of the TreasuryGovernment Bodyfinance_bankingpharmaceuticalscrypto

Federal agency TREAS

DIGITAL ASSET (US) CORPOrganizationcrypto

Blockchain Applications

Digital Asset Regulatory & Legal Alliance (DARLA)Organizationcrypto

Organization identified through public comments on regulations.gov

EABGovernment Bodycrypto

Federal agency EAB

Employee Benefits Security AdministrationGovernment Bodypharmacryptotechtelecom

Federal agency EBSA

Environmental Protection AgencyGovernment Bodypharmatechtelecomcryptoenergyenvironment

Federal agency EPA

FAAGovernment Bodycryptopharmaenergyenvironmenttechtelecom

Federal agency FAA

FairshakePACcrypto

The primary crypto industry super PAC, funded principally by Coinbase, Ripple, and Andreessen Horowitz. Active in the 2024 federal cycle.

FBIGovernment Bodycrypto

Federal agency FBI

FCCGovernment Bodycryptoenergyenvironmenttechtelecom

Federal agency FCC

Federal Deposit Insurance CorporationGovernment Bodyinsurancecryptopharmatechtelecom

Federal agency FDIC

Federal Election CommissionGovernment Bodycrypto

Federal agency FEC

Federal Emergency Management AgencyGovernment Bodycrypto

Federal agency FEMA

Federal Energy Regulatory CommissionGovernment Bodyenergy_fossil_fuelscrypto

Federal agency FERC

FEDERAL HALL POLICY ADVISORS, LLC ON BEHALF OF SOLANA POLICY INSTITUTEOrganizationcrypto

Government affairs

Federal Retirement Thrift Investment BoardGovernment Bodycrypto

Federal agency FRTIB

Federal Trade CommissionGovernment Bodycryptopharmatechtelecom

Federal agency FTC

Financial Crimes Enforcement NetworkGovernment Bodyfinance_bankingpharmacrypto

Federal agency FINCEN

FNAGovernment Bodytechtelecomcrypto

Federal agency FNA

FORIS DAX, INC & ITS AFFILIATED ENTITIES D/B/A CRYPTO.COMOrganizationcrypto

Financial services platform

FORIS DAX, INC. D/B/A CRYPTO.COMOrganizationcrypto

Financial services platform

FORTRESS BLOCKCHAIN TECHNOLOGIESOrganizationcrypto
FRSGovernment Bodycrypto

Federal agency FRS

FTAGovernment Bodycryptoenergyenvironment

Federal agency FTA

FTI CONSULTING ON BEHALF OF TETHER OPERATIONS, S.A. DE C.V.Organizationcrypto

Government affairs consulting

GALAXY DIGITAL SERVICES II LLC POLITICAL ACTION COMMITTEE (GALAXY DIGITAL PAC)PACcrypto

Political action committee.

GEMINI TRUSTOrganizationcrypto
HDR Global TradingOrganizationcrypto

Operating entity of the BitMEX crypto derivatives exchange. Pardoned by President Trump on March 28, 2025.

HDR Global Trading Ltd.Organizationfaracrypto

Foreign principal, SEYCHELLES

HIGH THROUGHPUT PRODUCTIONS, LLC (DBA BITBOY CRYPTO)Organizationcrypto

Provides educational resources, news, and analysis on the cryptocurrency market.

Industry and Security BureauGovernment Bodyenergyenvironmentcrypto

Federal agency BIS

Internal Revenue ServiceGovernment Bodypharmacryptoenergyenvironment

Federal agency IRS

International Cryptozoology MuseumOrganizationcrypto

501(c)(3) PC organization. Received $25,000 grant in 2023. Purpose: General operating support

Jump CryptoOrganizationcrypto

finance

MARATHON DIGITAL HOLDINGS, INC.Organizationcrypto

Cryptocurrency mining

MAYER BROWN LLP OBO CIRCLE INTERNET FINANCIAL, INC.Organizationcrypto

Financial industry

Multicoin Capital GpOrganizationcrypto
Multicoin Capital Group LLCOrganizationcrypto
MY FIRST BITCOIN INCOrganizationcrypto

501(C)(3) organization. Received $50,000 grant in 2024. Purpose: BITCOIN DEVELOPMENT FUND

NCUAGovernment Bodycrypto

Federal agency NCUA

NHTSAGovernment Bodyenergyenvironmentpharmacrypto

Federal agency NHTSA

NRCGovernment Bodycryptopharmatechtelecomenergyenvironment

Federal agency NRC

OFACGovernment Bodycryptopharma

Federal agency OFAC

Office of the Comptroller of the CurrencyGovernment Bodyfinance_bankingcryptopharmatechtelecom

Federal agency OCC

Paradigm Operations LPOrganizationcrypto

Research-driven technology investment firm, focusing on crypto and related technologies

PAYWARD INC.Organizationcrypto

Digital Asset Exchange

PAYWARD VENTURES INC. PAC (KRAKEN PAC)PACcrypto

Political action committee.

PAYWARD VENTURES, INC.Organizationcrypto
Payward, Inc. and Circle Internet FinancialOrganizationcrypto

Organization identified through public comments on regulations.gov

Polygon Labs & DELVOrganizationcrypto

Organization identified through public comments on regulations.gov

POLYGON LABS SERVICES (SWITZERLAND) AGOrganizationcrypto

Digital assets infrastructure

POLYMARKET EXCHANGEOrganizationcrypto
POLYMARKET EXCHANGE LLCOrganizationcrypto
Protect ProgressPACcrypto

Crypto-aligned super PAC affiliated with Fairshake, focused on Democratic candidates in the 2024 cycle.

REPUBLICANS FOR A PRO-CRYPTO SENATE MAJORITYPACcrypto

Political action committee.

Ripple Labs Inc.Organizationcrypto

Blockchain payments company (XRP). Contributed $4,000,000 to the Fairshake network in the 2024 FEC cycle while defending an SEC enforcement action.

Robinhood CryptoOrganizationcrypto

Crypto subsidiary of Robinhood Markets. SEC closed investigation February 21, 2025 without enforcement action.

RUSGovernment Bodycryptoenergyenvironment

Federal agency RUS

SBAGovernment Bodycryptotechtelecom

Federal agency SBA

Securities and Exchange CommissionGovernment Bodyfinance_bankingcryptotechtelecom

Federal agency SEC

SOLANA POLICY INSTITUTEOrganizationcrypto

501(c)(4) social welfare organization

Surface Transportation BoardGovernment Bodycrypto

Federal agency STB

TetherOrganizationcrypto

Issuer of USDT, the largest stablecoin by market cap. Hired Bo Hines as Strategic Advisor after his departure from the White House Crypto Council in August 2025.

TETHER OPERATIONS, S.A. DE C.V.Organizationcrypto

Blockchain-enabled platform.

The Blockchain AssociationOrganizationcrypto

Organization identified through public comments on regulations.gov

THE DIGITAL CHAMBER (FORMERLY KNOWN AS CHAMBER OF DIGITAL COMMERCE)Organizationcrypto
TRON BLOCKCHAIN AND DAO (AS SUPPORTED BY TRON TECH LIMITED AND RAINCO PTE LTD.)Organizationcrypto

Decentralized autonomous organization (DAO) using blockchain technology

U.S. Citizenship and Immigration ServicesGovernment Bodyenergyenvironmenttechtelecomcryptopharma

Federal agency USCIS

Uniswap LabsOrganizationcrypto

Developer of the Uniswap decentralized exchange protocol. SEC closed investigation February 25, 2025 without enforcement action.

UNIVERSAL NAVIGATION, INC. (D/B/A UNISWAP LABS)Organizationcrypto

Developer of DeFi Software

Wall Street Blockchain Alliance (WSBA) & Value Technology Foundation (VTF)Organizationcrypto

Organization identified through public comments on regulations.gov

WEB3 FORWARDPACcrypto
World Liberty FinancialOrganizationtrump_inccrypto

DeFi crypto platform launched by Trump family in 2024. Sold $WLFI tokens raising $550M+.

Bills and Policy Outcomes (50)

Accredited Investor DefinitionEnacted

Regulator's order · Oct 2020

Anti-Money Laundering Regulations for Residential Real Estate TransfersProposed

Regulator's order · Feb 2024

Application of the Federal Securities Laws to Certain Types of Crypto Assets and Certain Transactions Involving Crypto AssetsEnacted

Regulator's order · Mar 2026

Bank Secrecy Act and Sanctions Compliance Standards for FDIC-Supervised Permitted Payment Stablecoin IssuersProposed

Regulator's order · Jun 2026

Business Opportunity RuleProposed

Regulator's order · Nov 2022

CBDC Anti-Surveillance State Act, 118th CongressPassed one chamber

Bill · May 2024

CBDC Anti-Surveillance State Act, 119th CongressPassed one chamber

Bill · Jul 2025

CLARITY Act, Digital Asset Market Clarity ActPassed one chamber

Bill · Jul 2025

Commodity Pool Operators, Commodity Trading Advisors, and Commodity Pools: Updating the 'Qualified Eligible Person' Definition; Adding Minimum Disclosure Requirements for Pools and Trading Programs; Permitting Monthly Account Statements for Funds of Funds; Technical AmendmentsProposed

Regulator's order · Oct 2023

Consistent Basis Reporting Between Estate and Person Acquiring Property from DecedentEnacted

Regulator's order · Sep 2024

Custody of Digital Asset Securities by Special Purpose Broker-DealersEnacted

Regulator's order · Feb 2021

Cybersecurity Risk Management Rule for Broker-Dealers, Clearing Agencies, Major Security-Based Swap Participants, et al.Proposed

Regulator's order · Apr 2023

Cybersecurity Risk Management, Strategy, Governance, and Incident DisclosureProposed

Regulator's order · Mar 2022

Daily Computation of Customer and Broker-Dealer Reserve Requirements under the Broker-Dealer Customer Protection RuleProposed

Regulator's order · Jul 2023

Defense Materiel DispositionEnacted

Regulator's order · Dec 2014

Definition of ExchangeProposed

Regulator's order · May 2023

Disapproval of SEC Staff Accounting Bulletin 121Failed

Bill · May 2024

Disclosure of Order Execution InformationEnacted

Regulator's order · Apr 2024

Dismissal of SEC v. Binance and Changpeng ZhaoDismissed

Enforcement action · May 2025

Dismissal of SEC v. CoinbaseDismissed

Enforcement action · Feb 2025

Dismissal of SEC v. ConsensysDismissed

Enforcement action · Mar 2025

Dismissal of SEC v. Payward, Inc., doing business as KrakenDismissed

Enforcement action · Mar 2025

Electronic Furnishing of Payee Statements Regarding Digital Asset Sales by BrokersProposed

Regulator's order · Mar 2026

Electronic Furnishing of Payee Statements Regarding Digital Asset Sales by Brokers; HearingProposed

Regulator's order · May 2026

Establishment of the Strategic Bitcoin Reserve and United States Digital Asset StockpileEnacted

Executive order · Mar 2025

Exchange-Traded FundsEnacted

Regulator's order · Oct 2019

Executive Order: Crypto Strategic ReserveEnacted

Executive order · Mar 2025

Financial Innovation and Technology for the 21st Century Act (FIT21, H.R.4763)Passed one chamber

Bill · May 2024

Form PF; Reporting Requirements for All Filers and Large Hedge Fund AdvisersProposed

Regulator's order · Sep 2022

Form PF; Reporting Requirements for All Filers and Large Hedge Fund AdvisersProposed

Regulator's order · Sep 2022

Further Definition of As a Part of a Regular Business in the Definition of Dealer and Government Securities Dealer in Connection with Certain Liquidity ProvidersEnacted

Regulator's order · Feb 2024

GENIUS Act Requirements and Standards for FDIC-Supervised Permitted Payment Stablecoin Issuers and Insured Depository InstitutionsProposed

Regulator's order · Apr 2026

GENIUS Act, Guiding and Establishing National Innovation for U.S. Stablecoins (S.394)Enacted

Bill · Jul 2025

Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset TransactionsProposed

Regulator's order · Aug 2023

Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset TransactionsEnacted

Regulator's order · Jul 2024

Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset TransactionsProposed

Regulator's order · Oct 2023

Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset TransactionsProposed

Regulator's order · Aug 2023

Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset TransactionsIntroduced

Regulator's order · Nov 2023

Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset TransactionsEnacted

Regulator's order · Jul 2024

Gross Proceeds and Basis Reporting by Brokers and Determination of Amount Realized and Basis for Digital Asset Transactions; CorrectionEnacted

Regulator's order · Aug 2024

Gross Proceeds Reporting by Brokers That Regularly Provide Services Effectuating Digital Asset SalesEnacted

Regulator's order · Jul 2025

Gross Proceeds Reporting by Brokers That Regularly Provide Services Effectuating Digital Asset SalesEnacted

Regulator's order · Dec 2024

Implementing the Guiding and Establishing National Innovation for U.S. Stablecoins Act for the Issuance of Stablecoins by Entities Subject to the Jurisdiction of the National Credit Union AdministrationIntroduced

Regulator's order · May 2026

Imposition of Special Measure Prohibiting the Transmittal of Funds Involving BitzlatoEnacted

Regulator's order · Jan 2023

Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTCEnacted

Regulator's order · Oct 2024

International Services Surveys: BE-180 Benchmark Survey of Financial Services Transactions between U.S. Financial Services Providers and Foreign PersonsEnacted

Regulator's order · May 2020

Investment of Customer Funds by Futures Commission Merchants and Derivatives Clearing OrganizationsProposed

Regulator's order · Nov 2023

Lummis-Gillibrand Responsible Financial Innovation ActIntroduced

Bill · May 2024

Mutual Fund WindowEnacted

Regulator's order · May 2022

National Flood Insurance Program: Standard Flood Insurance Policy, Homeowner Flood FormProposed

Regulator's order · Feb 2024