Crypto / Digital Assets

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

BinanceOrganizationcrypto

Cryptocurrency exchange

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.

BISGovernment Bodycrypto

Federal agency BIS

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 FREEDOM PACPACcrypto

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.

BLOCKCHAIN ASSOCIATIONOrganizationcrypto

Blockchain Association & DeFi Education FundOrganizationcrypto

Organization identified through public comments on regulations.gov

BLOCKCHAIN ASSOCIATION POLITICAL ACTION COMMITTEE (BA PAC)PACcrypto

Blockchain CapitalOrganizationcrypto

BLOCKCHAIN DOMAIN NAMES LLCOrganizationcrypto

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

BLOCKCHAIN INTELLIGENCE GROUPOrganizationcrypto

Blockchain analysis company

CFPBGovernment Bodycrypto

Federal agency CFPB

CFTCGovernment Bodycrypto

Federal agency CFTC

CHAINALYSISOrganizationcrypto

Cryptocurrency investigation and transaction monitoring solutions company

CHAINALYSIS INC.Organizationcrypto

Blockchain Analysis Company

Chamber of Digital CommerceOrganizationcrypto

Organization identified through public comments on regulations.gov

CHAMBER OF DIGITAL COMMERCE POLITICAL ACTION COMMITTEEPACcrypto

Political action committee. Tracked donations of $2,500 to 1 recipient.

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 G FARMSOrganizationcrypto

Circle Internet FinancialOrganizationcrypto

Circle of Democrats and Republicans of Congo aka Cercle des Democrates et Republicains du CongoOrganizationfaracrypto

Foreign principal, CONGO, DEMOCRATIC REPUBLIC OF THE

Circle of the Croatian KnightsOrganizationfaracrypto

FARA-registered agent

CIRCLE THE WAGONS PACPACcrypto

Political action committee. Tracked donations of $1,700 to 1 recipient.

COIN CENTEROrganizationcrypto

â€‹Non-profit research and advocacy center focused on digital currency technology policy

COIN CENTER INC.Organizationcrypto

COINBASEOrganizationcrypto

Coinbase Commerce (Exchange)Organizationcrypto

COINBASE EXCHANGEOrganizationcrypto

COINBASE GLOBAL, INC.Organizationcrypto

A secure online platform for buying, selling, transferring, and storing cryptocurrency.

COINBASE INCOrganizationcrypto

COINBASE INC.Organizationcrypto

Coinbase, Inc.Organizationcrypto

Cryptocurrency

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

Political action committee. Tracked donations of $27,500 to 7 recipients.

ConsenSysOrganizationcrypto

Organization identified through public comments on regulations.gov

CONSENSYS SOFTWARE INC.Organizationcryptotech_ai

Blockchain software and services developer

CORNERSTONE GOVERNMENT AFFAIRS OBO CIRCLE INTERNET FINANCIAL, INC.Organizationcrypto

Financial industry

Craft VenturesOrganizationcrypto

Venture capital firm co-founded by David Sacks. Held significant crypto investments including positions in Multicoin Capital and Blockchain Capital. Liquidated crypto holdings before Sacks took White House role.

CRYPTO COUNCIL FOR INNOVATIONOrganizationcrypto

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

Crypto Council for Innovation (CCI)Organizationcrypto

Organization identified through public comments on regulations.gov

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.

DHSGovernment Bodycrypto

Federal agency DHS

DIGITAL ASSET (US) CORPOrganizationcrypto

Blockchain Applications

Digital Asset Regulatory & Legal Alliance (DARLA)Organizationcrypto

Organization identified through public comments on regulations.gov

DODGovernment Bodycrypto

Federal agency DOD

DOEGovernment Bodycrypto

Federal agency DOE

EABGovernment Bodycrypto

Federal agency EAB

EBSAGovernment Bodycrypto

Federal agency EBSA

EPAGovernment Bodycrypto

Federal agency EPA

FairshakePACcrypto

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

FDICGovernment Bodycrypto

Federal agency FDIC

FECGovernment Bodycrypto

Federal agency FEC

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

Government affairs

FEMAGovernment Bodycrypto

Federal agency FEMA

FERCGovernment Bodycrypto

Federal agency FERC

FINCENGovernment Bodycrypto

Federal agency FINCEN

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

Financial services platform

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

Lobbying firm or registrant

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

Financial services platform

FORTRESS BLOCKCHAIN TECHNOLOGIESOrganizationcrypto

FRTIBGovernment Bodycrypto

Federal agency FRTIB

FTCGovernment Bodycrypto

Federal agency FTC

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. Tracked donations of $4,000 to 1 recipient.

GEMINIOrganizationcrypto

Gemini G.e.lOrganizationcrypto

GEMINI G.E.L. LLCOrganizationcrypto

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.

IRSGovernment Bodycrypto

Federal agency IRS

Jump CryptoOrganizationcrypto

JUMP CRYPTO HOLDINGS LLCOrganizationcrypto

finance

KRAKEN TECHNOLOGIES CONSULTING, LLCOrganizationcrypto

defense technology

Logan Circle Group, LLCOrganizationfaracrypto

FARA-registered agent

MARATHON DIGITAL HOLDINGS, INC.Organizationcrypto

Cryptocurrency mining

MAYER BROWN LLP OBO CIRCLE INTERNET FINANCIAL, INC.Organizationcrypto

Financial industry

MORENO, BERNIEPersoncrypto

Federal candidate, office S, state OH

Multicoin Capital GpOrganizationcrypto

Multicoin Capital Group LLCOrganizationcrypto

OCCGovernment Bodycrypto

Federal agency OCC

PARADIGMOrganizationcrypto

Crypto/Web 3 investment firm.

Paradigm Geophysical, Ltd.Organizationfaracrypto

Foreign principal, ISRAEL

Paradigm OperationsOrganizationcrypto

Paradigm Operations LPOrganizationcrypto

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

PARADIGM OPERATIONS, LPOrganizationcrypto

investment

PAYWARD INC D/B/A KRAKENOrganizationcrypto

Cryptocurrency exchange and bank

PAYWARD INC. D/B/A KRAKENOrganizationcrypto

Cryptocurrency and digital asset exchange.

Payward Inc., doing business as KrakenOrganizationcrypto

Operator of the Kraken crypto exchange. SEC civil action dismissed with prejudice in March 2025.

PAYWARD VENTURES INC. PAC (KRAKEN PAC)PACcrypto

Political action committee. Tracked donations of $9,500 to 3 recipients.

Payward, Inc. and Circle Internet FinancialOrganizationcrypto

Organization identified through public comments on regulations.gov

Polygon Co., Ltd.Organizationfaracrypto

Foreign principal, CYPRUS

Polygon Company, Ltd.Organizationfaracrypto

Foreign principal, CYPRUS

Polygon Labs & DELVOrganizationcrypto

Organization identified through public comments on regulations.gov

POLYGON LABS SERVICES (SWITZERLAND) AGOrganizationcrypto

Digital assets infrastructure

Polygon ResearchOrganizationcrypto

Organization identified through public comments on regulations.gov

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. Tracked donations of $80,312 to 2 recipients.

RIPPLE LABSOrganizationcrypto

RIPPLE LABS INC.Organizationcrypto

RIPPLE LABS, INC.Organizationcrypto

Technology network which financial institutions can use to process global payments

RIPPLE OF HOPE PACPACcrypto

Political action committee. Tracked donations of $20,900 to 4 recipients.

Robinhood CryptoOrganizationcrypto

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

SECGovernment Bodycrypto

Federal agency SEC

SOLANA POLICY INSTITUTEOrganizationcrypto

501(c)(4) social welfare organization

STBGovernment 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

The Geriatric CircleOrganizationcrypto

Organization identified through public comments on regulations.gov

THE WINNER'S CIRCLE PACPACcrypto

Political action committee. Tracked donations of $21,252 to 2 recipients.

TREASGovernment Bodycrypto

Federal agency TREAS

TRON BLOCKCHAIN AND DAO (AS SUPPORTED BY TRON TECH LIMITED AND RAINCO PTE LTD.)Organizationcrypto