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Crypto / Digital Assets

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

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250 results in Crypto / Digital Assets

Entities (200)

$TRUMP MemecoinOrganizationtrump_inccrypto

Official Trump memecoin launched January 2025. Market cap peaked at $14B. Trump family holds 80% of supply.

A16Z CAPITAL MANAGEMENT (FORMERLY KNOWN AS AH CAPITAL MANAGEMENT, L.L.C.)Organizationcrypto

Venture capital firm

A16Z CAPITAL MANAGEMENT FKA ANDREESSEN HOROWITZOrganizationcrypto

Technology

A16Z CAPITAL MANAGEMENT LLCOrganizationcrypto

Venture Capital Firm

A16Z CAPITAL MANAGEMENT LLC (F/K/A AH CAPITAL MANAGEMENT L.L.C., D/B/A ANDREESSEN HOROWITZ)Organizationtech_aicrypto

Lobbying firm or registrant

A16Z CAPITAL MANAGEMENT LLC (F/K/A AH CAPITAL MANAGEMENT L.L.C.)Organizationtech_aicrypto

venture capital firm

A16Z CAPITAL MANAGEMENT, L.L.C. (D/B/A ANDREESSEN HOROWITZ) FKA AH CAPITAL MGMTOrganizationcrypto

Venture capital firm

AARPOrganizationinsurancepharmaceuticalstech_aicrypto
ACCENTURE FEDERAL SERVICES LLCOrganizationcrypto
ACG ANALYTICSOrganizationcrypto

Lobbying firm or registrant

ACTUM I, LLCOrganizationpharmaceuticalscrypto

Lobbying firm or registrant

ADOBE SYSTEMS INCORPORATEDOrganizationcrypto

Adobe is a global software, digital content and digital solutions company

AICPA ASSOCIATION OF INTERNATIONAL CERTIFIED PROFESSIONAL ACCOUNTANTSOrganizationtech_aicrypto
Akin Gump Strauss Hauer & FeldOrganizationcryptodefenseenergy_fossil_fuelsfinance_bankingpharmaceuticalstech_ai

Top lobbying firm by revenue

Alignment Government StrategiesOrganizationcryptofara

FARA-registered agent

AMERICAN ACADEMY OF PEDIATRICSOrganizationcrypto
AMERICAN AIRLINES, INC.Organizationcryptotech_ai

Commercial passenger airline

AMERICAN ASSOCIATION FOR JUSTICEOrganizationcryptodefensetech_ai
American Bankers AssociationOrganizationcryptofinance_bankinginsurancetech_ai

Trade association for banks of all sizes

AMERICAN CANCER SOCIETY CANCER ACTION NETWORK INCOrganizationcryptopharmaceuticals
AMERICAN CANCER SOCIETY CANCER ACTION NETWORK, INC.Organizationcryptopharmaceuticals

Lobbying firm or registrant

AMERICAN COLLEGE OF OBSTETRICIANS AND GYNECOLOGISTSOrganizationcrypto
AMERICAN CONSERVATIVE UNIONOrganizationcrypto
AMERICAN DENTAL ASSOCIATIONOrganizationinsurancecrypto
AMERICAN SECURITIES ASSOCIATIONOrganizationcrypto
AMERICAN TRANSACTION PROCESSORS COALITIONOrganizationcryptotech_ai

A coalition to support the financial transaction processing industry.

AMERICANS FOR FINANCIAL REFORMOrganizationenergy_fossil_fuelsfinance_bankingcrypto
AMERICANS FOR PROSPERITYOrganizationfinance_bankingenergy_fossil_fuelscryptotech_ai
AMERICANS FOR TAX REFORMOrganizationfinance_bankingcrypto
ANCHOR LABS, INC.Organizationcrypto

Crypto platform that provides integrated financial services and infrastructure solutions.

ANCHORAGE DIGITAL BANKOrganizationcrypto

Regulated crypto platform providing integrated financial services and infrastructure.

ANGELLISTOrganizationcrypto

Community of start-ups and investors who make fundraising efficient.

AQUIA GROUP INC. (F.K.A. AQUIA GROUP LLC)Organizationcryptotech_ai

Lobbying firm or registrant

Arthur HayesPersoncrypto

Co-founder of BitMEX. Pleaded guilty to Bank Secrecy Act violation in 2022. Pardoned by President Trump on March 28, 2025.

ATHENA BITCOINOrganizationcrypto

Cyrptocurrency Machines & Transactions

ATOLLETC LLCOrganizationcrypto

Industry consultant in Regulatory Affairs, Emerging Tech, Blockchain and Smart Cities

AVA LABS INC.Organizationcrypto

Smart contracts platform in the blockchain industry

AVA LABS, INC.Organizationcrypto

Blockchain technology

AVALANCHE BVI, INC.Organizationcrypto

Software developer

AVOQ, LLCOrganizationfinance_bankingcryptotech_ai

Lobbying firm or registrant

Baker & Hostetler LLPOrganizationcryptofara

FARA-registered agent

BALCONY TECHNOLOGY GROUP, INC.Organizationcrypto

Technology company

BALLARD PARTNERS, LLCOrganizationenergy_fossil_fuelscrypto

Lobbying firm or registrant

BANK OF AMERICA CORPORATIONOrganizationfinance_bankingcrypto
Bank Policy InstituteOrganizationcryptofinance_banking

Research and advocacy group for large banks

BATIE & ASSOCIATES, LLCOrganizationcrypto

Lobbying firm or registrant

BCE CORPORATION PMCOrganizationtech_aicrypto

Private Corporation , legislative Body

Benjamin DeloPersoncrypto

Co-founder of BitMEX. Pleaded guilty to Bank Secrecy Act violation in 2022. Pardoned by President Trump on March 28, 2025.

BGR GOVERNMENT AFFAIRSOrganizationinsurancedefensepharmaceuticalscrypto

Lobbying firm or registrant

BILLMARI INC. / DBA BLACK BLOCKCHAIN SUMMITOrganizationcrypto

Blockchain Technological Platform

Binance Holdings LimitedOrganizationcryptosanctioned

Global crypto exchange. SEC civil enforcement action filed June 2023, dismissed with prejudice May 29, 2025.

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.

BIPARTISAN POLICY CENTER ACTIONOrganizationtech_aicrypto
BITCOIN ASSOCIATION FOR BSVOrganizationcrypto

Leading global industry organization focused on growth of Bitcoin commerce

BITCOIN DEPOT OPERATING LLCOrganizationcrypto

Cryptocurrency kiosk operator

BitfuryOrganizationcrypto

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

BITWISE ASSET MANAGEMENTOrganizationcrypto

Asset Management

BLIGEN ADVISORY, LLCOrganizationcrypto

Lobbying firm or registrant

BLOCK INC.Organizationcrypto

Financial services, merchant services and mobile payments

BLOCK, INCOrganizationcrypto

Square Inc. is a financial services and online payments company.

BLOCK, INC.Organizationcrypto

Financial services, merchant services, and mobile payments

BLOCK, INC. (FORMERLY REPORTED AS SQUARE, INC.)Organizationcrypto

financial services, merchant services aggregator and mobile payments

Blockchain AssociationOrganizationcryptotech_ai

Trade association representing the blockchain and cryptocurrency industry

BLOCKCHAIN DOMAIN NAMES LLCOrganizationcrypto

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

BLOCKCHAIN INTELLIGENCE GROUPOrganizationcrypto

Blockchain analysis company

BLOCKDAEMONOrganizationcrypto

Digital infrastructure provider supporting businesses in deploying blockchain applications

BLUE STAR STRATEGIES LLCOrganizationcrypto

Lobbying firm or registrant

BNP PARIBAS RCC, INC.Organizationfinance_bankingcrypto
Bo HinesPersoncrypto

Executive Director of the Presidential Council of Advisers on Digital Assets (White House Crypto Council) from January to August 2025. After departing, became Strategic Advisor to Tether.

BRANSTAD CHURCHILL GROUP, LLCOrganizationcrypto

Lobbying firm or registrant

Brian BrooksPersoncrypto

Former Coinbase Chief Legal Officer (2018-2020) who became Acting Comptroller of the Currency (May 2020-Jan 2021). During 10 months at OCC, issued interpretive letters allowing banks to custody crypto and hold stablecoin reserves. Later briefly served as CEO of Binance.US.

C6 STRATEGIES, LLC (FKA MS. DANA W. HUDSON)Organizationcrypto

Lobbying firm or registrant

CALIFORNIA AND NEVADA CREDIT UNION LEAGUESOrganizationfinance_bankingcrypto
CAMPAIGN LEGAL CENTER, INC.Organizationcrypto
CAPITOL ASSET STRATEGIESOrganizationcrypto

Lobbying firm or registrant

CAPITOL CORE GROUP, INC.Organizationtech_aicrypto

Lobbying firm or registrant

CAPITOL TAX PARTNERS, LLPOrganizationcrypto

Lobbying firm or registrant

Caroline PhamPersoncrypto

Acting CFTC Chair under Trump. Led a range of pro-crypto policy initiatives at the CFTC.

CASSIDY & ASSOCIATES, INC.Organizationcryptodefensefaratech_ai

Lobbying firm or registrant

CAT LABS, INCOrganizationcrypto

Cryptocurrency security software

CCOF (CA CERTIFIED ORGANIC FARMERS)Organizationcrypto

CCOF provides organic agriculture certification services, education, and outreach.

CEDAR INNOVATION FOUNDATIONOrganizationcrypto

Blockchain innovation & Crypto Currency

CENTER FOR RESPONSIBLE LENDING A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELPOrganizationfinance_bankingcrypto
CENTER FOR RESPONSIBLE LENDING, A SUPPORTING CORP OF CTR FOR COMMUNITY SELF-HELPOrganizationfinance_bankingcrypto

Lobbying firm or registrant

CGCN GROUP, LLCOrganizationfinance_bankingenergy_fossil_fuelscryptotech_ai

Lobbying firm or registrant

CHAINALYSISOrganizationcrypto

Cryptocurrency investigation and transaction monitoring solutions company

CHAINALYSIS INC.Organizationcrypto

Blockchain Analysis Company

CHAMBER OF COMMERCE OF THE U.S.A.Organizationfinance_bankingenergy_fossil_fuelscryptodefensetech_ai
Chamber of Digital CommerceThink Tankcryptotech_ai

Trade association promoting the acceptance and use of digital assets and blockchain.

CHAMBER OF PROGRESSOrganizationcryptotech_ai
Changpeng ZhaoPersoncrypto

Founder of Binance. Pleaded guilty to money-laundering violations in 2023. SEC civil case against him dismissed May 29, 2025.

CHIA NETWORK, INC.Organizationcrypto

Blockchain and smart transaction platform.

CIRCLEOrganizationcrypto

Cryptocurrency and financial services company

CITADEL ENTERPRISE AMERICAS SERVICES LLCOrganizationcrypto

Global financial services and investment management

CITIGROUP WASHINGTON, INC.Organizationcrypto
CLOUDFACTORS LLCOrganizationcrypto
CME GROUP INCOrganizationfinance_bankingcrypto
CME GROUP, INC.Organizationfinance_bankingcrypto

Lobbying firm or registrant

COGENT STRATEGIES LLCOrganizationcryptofara

Lobbying firm or registrant

Coin CenterThink Tankcryptotech_ai

Nonprofit research and advocacy center focused on cryptocurrency and blockchain policy.

COIN CENTER INC.Organizationcrypto
Coinbase Global, Inc.Organizationcrypto

Publicly traded cryptocurrency exchange, among the largest corporate funders of Fairshake.

COINBASE, INC.Organizationcrypto

Digital currency wallet and platform

COINFLIPOrganizationcrypto

Cryptocurrency ATM Operator

COMMITTEE ON CAPITAL MARKETS REGULATIONOrganizationcrypto
Commodity Futures Trading CommissionGovernment Bodycrypto

Federal regulator of derivatives markets. Under Acting Chair Caroline Pham, pursued pro-crypto policy initiatives.

COMMUNITY BANKERS ASSOCIATION OF ILLINOISOrganizationfinance_bankingenergy_fossil_fuelsinsurancecrypto
CONNECT STRATEGY LLCOrganizationcrypto

Lobbying firm or registrant

CONNECT STRATEGY LLC (ON BEHALF OF CRYPTEX FINANCE)Organizationcrypto

Government Consulting Company

Consensys Software Inc.Organizationcrypto

Developer of MetaMask wallet and other Ethereum infrastructure. SEC case dismissed March 27, 2025.

CONSUMER BANKERS ASSOCIATIONOrganizationfinance_bankingcrypto
CONSUMER TECHNOLOGY ASSOCIATIONOrganizationcryptotech_ai
CORCORAN STREET GROUPOrganizationcrypto

Lobbying firm or registrant

CORMINT DATA SYSTEMSOrganizationcrypto

Cormint is a West Texas based Bitcoin miner

CORNERSTONE GOVERNMENT AFFAIRS OBO CIRCLE INTERNET FINANCIAL, INC.Organizationcrypto

Financial industry

CORNERSTONE GOVERNMENT AFFAIRS OBO STRIPE, INC.Organizationcrypto

Financial

CORNERSTONE GOVERNMENT AFFAIRS, INC.Organizationinsuranceenergy_fossil_fuelsdefensepharmaceuticalstech_aicrypto

Lobbying firm or registrant

COZEN O'CONNOR PUBLIC STRATEGIESOrganizationcrypto

Lobbying firm or registrant

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.

CREDIT UNION NATIONAL ASSOCIATION, INC. DBA AMERICA'S CREDIT UNIONSOrganizationcryptofinance_banking
CREDIT UNION NATIONAL ASSOCIATION. INC. DBA AMERICA'S CREDIT UNIONSOrganizationfinance_bankingcrypto

Lobbying firm or registrant

CROWE LLPOrganizationcrypto
CRUSOE TECHNOLOGIES (FKA CRUSOE ENERGY)Organizationenergy_fossil_fuelscrypto

Developing and installing technology for natural gas flare mitigation

CRYPTEX FINANCEOrganizationcrypto

Blockchain-based fintech company developing decentralized index products like TCAP

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.

Cynthia LummisPersoncryptopep

Member of Congress

DAPPER LABS INC.Organizationcrypto

NFT and blockchain technology company

David SacksPersoncryptotrump_inctech_ai

White House AI and Crypto Czar. Co-founded Craft Ventures. Sold over $200M in crypto-related holdings (Bitcoin, Ether, Solana, Coinbase shares, Robinhood shares, Multicoin Capital, Blockchain Capital stakes) before taking office. Retained hundreds of tech/AI/crypto investments.

DECENTRALIZATION RESEARCH CENTEROrganizationcrypto

Research and education.

Defend American JobsPACcrypto

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

DEFI EDUCATION FUNDOrganizationcrypto

Decentralized finance education.

Department of the TreasuryGovernment Bodyfinance_bankingcrypto

Cabinet department responsible for fiscal policy and financial regulation

DIGITAL ASSET (US) CORPOrganizationcrypto

Blockchain Applications

DIGITAL CURRENCY GROUPOrganizationcrypto

Support bitcoin & blockchain companies by leveraging insights, network & access to capital

DIGITAL SOVEREIGNTY ALLIANCEOrganizationcrypto

Lobbying firm or registrant

DIGITAL SOVEREIGNTY ALLIANCE (DSA)Organizationcrypto

Web3 Innovation advocacy and educational nonprofit

DiNino Associates, LLCOrganizationcryptodefensefaratech_ai

FARA-registered agent

DIROMA ECK & CO. LLPOrganizationcrypto

Lobbying firm or registrant

Donald Trump Jr.Persontrump_inccrypto

Son of Donald Trump. Executive VP of the Trump Organization. Promoted $TRUMP memecoin.

DRAKE VENTURES, LLCOrganizationcrypto

Lobbying firm or registrant

DRW HOLDINGS, LLCOrganizationcrypto

DRW is a diversified trading firm innovating across traditional and cutting-edge markets.

ELECTRONIC TRANSACTIONS ASSOCIATIONOrganizationfinance_bankingcryptotech_ai
ERNST & YOUNG LLP (WASHINGTON COUNCIL ERNST & YOUNG)Organizationcryptopharmaceuticals

Lobbying firm or registrant

EXODUS MOVEMENT, INC.Organizationcrypto

Providing users with a noncustodial software wallet to safely manage their digital assets

FACT COALITION (A PROJECT OF THE FUND FOR CONSTITUTIONAL GOVERNMENT)Organizationcrypto
FairshakePACcrypto

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

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

Government affairs

FEDERATED HERMES, INC.Organizationcrypto

Asset Management

FGS GLOBAL (US) LLC (FKA FGH HOLDINGS LLC)Organizationcryptofaratech_ai

Lobbying firm or registrant

FIDELITY INVESTMENTSOrganizationcrypto
FIDELITY NATIONAL INFORMATION SYSTEMS INC AND SUBSIDIARIESOrganizationtech_aicrypto
FIDELITY NATIONAL INFORMATION SYSTEMS, INC. AND SUBSIDIARIESOrganizationtech_aicrypto

Lobbying firm or registrant

FIERCE GOVERNMENT RELATIONSOrganizationtech_aipharmaceuticalscrypto

Lobbying firm or registrant

FIFTH THIRD BANCORPOrganizationfinance_bankingcrypto

Banking and Financial Services

FILECOIN FOUNDATIONOrganizationcrypto

Support open-source software/protocols for decentralized data storage & retrieval networks

Financial Crimes Enforcement NetworkGovernment Bodyfinance_bankingcrypto

Bureau of the Treasury that combats money laundering and financial crimes

FINANCIAL SERVICES FORUMOrganizationcryptofinance_banking
FISERV (FKA FIRST DATA CORPORATION)Organizationcrypto
FLEXA INC.Organizationcrypto

Bridge between legacy point-of-sale systems and digital assets

FMR LLCOrganizationcrypto
FOOD MARKETPLACE INCOrganizationfinance_bankingcryptopharmaceuticals
FOOD MARKETPLACE INC.Organizationfinance_bankingcryptopharmaceuticals

Lobbying firm or registrant

FORBES-TATEOrganizationinsurancedefensepharmaceuticalstech_aicrypto

Lobbying firm or registrant

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

FRANKLIN RESOURCES, INC.Organizationcrypto

Asset management.

FRANKLIN RESOURCES, INC. (FRANKLIN TEMPLETON) AND AFFILIATESOrganizationfinance_bankingcrypto

Investment Manager

FRANKLIN SQUARE GROUP, LLCOrganizationcryptotech_ai

Lobbying firm or registrant

FRONTLINE GOVERNMENT RELATIONSOrganizationcrypto

Lobbying firm or registrant

FS VECTOR LLCOrganizationcrypto

Lobbying firm or registrant

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

Government affairs consulting

FUTURES INDUSTRY ASSOCIATIONOrganizationfinance_bankingcrypto
GENRAEOrganizationcrypto

Stablecoin, Crypto Currency

GEOFFREY P. GRAYOrganizationfinance_bankingcrypto

Lobbying firm or registrant

GOLDSTEIN POLICY SOLUTIONS LLCOrganizationfinance_bankingcrypto

Lobbying firm or registrant

GOVERNMENT RELATIONS GROUP, LLCOrganizationcrypto

Lobbying firm or registrant

GOWEST CREDIT UNION ASSOCIATIONOrganizationcrypto

Credit Union Trade Association

GRAYROBINSON PAOrganizationcrypto

Lobbying firm or registrant

Greg DwyerPersoncrypto

Former BitMEX senior employee. Pardoned by President Trump on March 28, 2025.

H LEE MOFFITT CANCER CENTER & RESEARCH INSTITUTEOrganizationcrypto
H. LEE MOFFITT CANCER CENTER & RESEARCH INSTITUTEOrganizationcrypto

Lobbying firm or registrant

HARNED STRATEGIES LLCOrganizationcrypto

Lobbying firm or registrant

HDR Global TradingOrganizationcrypto

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

HEDERA HASHGRAPH LLCOrganizationcrypto

Distributed Ledger Technology

HEDERA HASHGRAPH, LLCOrganizationcrypto

Technology, Information and Internet

Hester PeircePersoncrypto

SEC Commissioner known as "Crypto Mom" for her consistently pro-crypto stance. Dissented on multiple SEC enforcement actions against crypto firms.

HETTINGER STRATEGY GROUP LLCOrganizationcrypto

Lobbying firm or registrant

HIGH THROUGHPUT PRODUCTIONS, LLC (DBA BITBOY CRYPTO)Organizationcrypto

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

House Financial Services CommitteeLegislative Bodyfinance_bankingcrypto

House Committee on Financial Services. Oversees SEC, CFTC, FDIC, Federal Reserve, HUD, and financial regulators.

Howard LutnickPersontrump_incfinance_bankingcrypto

CEO of Cantor Fitzgerald. Commerce Secretary nominee. Major Trump donor and inaugural chair.

HUNTINGTON BANCSHARES INCORPORATEDOrganizationfinance_bankingcrypto
IBMOrganizationcryptotech_ai

Federal government contractor/grantee. Data from USASpending.gov.

IEX GROUPOrganizationcrypto

Financial technology firm

INDEPENDENT BANKERS ASSOCIATION OF TEXASOrganizationcrypto

Nonprofit trade association representing the interests of community banks

INDEPENDENT COMMUNITY BANKERS OF AMERICAOrganizationcryptofinance_banking
INDEPENDENT SECTOROrganizationcrypto
INSURED RETIREMENT INSTITUTEOrganizationtech_aicrypto

Bills and Policy Outcomes (50)

Accredited Investor Definitionenacted

regulation · Oct 2020

Anti-Money Laundering Regulations for Residential Real Estate Transfersproposed

regulation · Feb 2024

CBDC Anti-Surveillance State Act, 118th Congresspassed

legislation · May 2024

CBDC Anti-Surveillance State Act, 119th Congresspassed

legislation · Jul 2025

CLARITY Act, Digital Asset Market Clarity Actpassed

legislation · 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

regulation · Oct 2023

Custody of Digital Asset Securities by Special Purpose Broker-Dealersenacted

regulation · Feb 2021

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

regulation · Apr 2023

Cybersecurity Risk Management, Strategy, Governance, and Incident Disclosureproposed

regulation · Mar 2022

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

regulation · Jul 2023

Definition of Exchangeproposed

regulation · May 2023

Disapproval of SEC Staff Accounting Bulletin 121failed

legislation · May 2024

Disclosure of Order Execution Informationenacted

regulation · Apr 2024

Dismissal of SEC v. Binance and Changpeng Zhaodismissed

enforcement · May 2025

Dismissal of SEC v. Coinbasedismissed

enforcement · Feb 2025

Dismissal of SEC v. Consensysdismissed

enforcement · Mar 2025

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

enforcement · Mar 2025

Exchange-Traded Fundsenacted

regulation · Oct 2019

Executive Order: Crypto Strategic Reserveenacted

executive_order

Financial Innovation and Technology for the 21st Century Act (FIT21)passed

legislation · May 2024

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

regulation · Sep 2022

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

regulation · 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

regulation · Feb 2024

GENIUS Act (S.394)enacted

legislation · Jul 2025

GENIUS Act, Guiding and Establishing National Innovation for U.S. Stablecoinsenacted

legislation · Jul 2025

Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlatoenacted

regulation · Jan 2023

Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTCenacted

regulation · Oct 2024

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

regulation · Nov 2023

Lummis-Gillibrand Responsible Financial Innovation Actintroduced

legislation · May 2024

Operational Resilience Framework for Futures Commission Merchants, Swap Dealers, and Major Swap Participantsproposed

regulation · Jan 2024

Order: Conditional Substituted Compliance in Connection with Certain Capital and Financial Reporting Requirements Applicable to Nonbank Swap Dealers Subject to Regulation by the Financial Services Agency of Japanenacted

regulation · Jul 2024

Pardon of BitMEX co-founders, Arthur Hayes, Benjamin Delo, Samuel Reed and Greg Dwyerenacted

executive_order · Mar 2025

Pardon of Ross Ulbrichtenacted

executive_order · Jan 2025

Pardon of Trevor Miltonenacted

executive_order · Mar 2025

Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concernproposed

regulation · Oct 2023

Proposed Order: Application for a Capital Comparability Determination From the Financial Services Agency of Japanproposed

regulation · Aug 2022

Protection of Clearing Member Funds Held by Derivatives Clearing Organizationsproposed

regulation · Jan 2024

Provisions Common to Registered Entitiesproposed

regulation · Sep 2023

Provisions Common to Registered Entitiesenacted

regulation · Nov 2024

Real-Time Public Reporting Requirements and Swap Data Recordkeeping and Reporting Requirementsproposed

regulation · Dec 2023

Regulation Best Executionproposed

regulation · Jan 2023

Regulation National Market System: Minimum Pricing Increments, Access Fees, and Transparency of Better Priced Ordersproposed

regulation · Dec 2022

Regulation Systems Compliance and Integrityproposed

regulation · Apr 2023

Reporting and Information Requirements for Derivatives Clearing Organizationsproposed

regulation · Dec 2022

Reporting of Securities Loansenacted

regulation · Nov 2023

Reporting Requirements for All Filers and Large Hedge Fund Advisersenacted

regulation · Mar 2024

Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assetsproposed

regulation · Dec 2020

Requirements for Designated Contract Markets and Swap Execution Facilities Regarding Governance and the Mitigation of Conflicts of Interest Impacting Market Regulation Functionsproposed

regulation · Mar 2024

Retail Commodity Transactions Involving Certain Digital Assetsenacted

regulation · Jun 2020

Risk Management Program Regulations for Swap Dealers, Major Swap Participants, and Futures Commission Merchantsproposed

regulation · Jul 2023