CFTC – https://www.cftc.gov/digitalassets/index.htm

SEC – https://www.sec.gov/finhub

New York Department of Financial Services – https://www.dfs.ny.gov/virtual_currency_businesses

Voyager (Stretto site)

BlockFi (District of New Jersey informational site)

Celsius (Stretto site)

FTX (Kroll site)

Genesis (Kroll site)

Silvergate (all accounts closed March 31, 2023) (Silvergate.com)

Silicon Valley Bank (SVB) (FDIC bridge bank hub)

Signature Bank (non-crypto related deposits assumed by Flagstar Bank, a Subsidiary of New York Community Bancorp, Inc., announced March 19, 2023) (Link)

December 14, 2022 – Senator Warren: Warren, Marshall Introduce Bipartisan Legislation to Crack Down on Cryptocurrency Money Laundering, Financing of Terrorists and Rogue Nations; Digital Asset Anti-Money Laundering Act Would Bring Digital Assets into Greater Compliance with Anti-Money Laundering and Anti-Terrorism Financing Requirements, Leveling Playing Field Between Crypto and Financial System (Link)

August 3, 2022 – Senator Boozman: Senators Boozman, Stabenow, Booker and Thune Introduce Legislation to Regulate Digital Commodities (Link)

June 27, 2022 – Senator Gillibrand: Lummis, Gillibrand Introduce Landmark Legislation To Create Regulatory Framework For Digital Assets (Link)