People and organisations
People are named here only where public sources name them, and every statement is quoted and attributed. This site does not identify anyone itself, and a name appearing here is not an accusation.
People
- Brian Armstrong, CEO, Coinbase (1 approved statement)
- Changpeng Zhao, Founded Binance in 2017, stepped down as its CEO in 2023 (5 approved statements)
- Dickson Wu, CertiK engineer (1 approved statement)
- Donald Trump, US President (1 approved statement)
- Ido Ben-Natan, CEO of Blockaid (8 approved statements)
- Ivo Georgiev, CEO, Ambire (3 approved statements)
- Jack McDonald, Senior vice president of stablecoins at Ripple (1 approved statement)
- Jeremy Allaire, CEO of Circle (1 approved statement)
- Jonathan Levin, Co-founder and CEO of Chainalysis (3 approved statements)
- Kok Tin Gan, Cofounder and CEO of NyxLab (2 approved statements)
- Marc Zeller, Founder, Aave Chan Initiative (1 approved statement)
- Michael Selig, Chairman of the Commodity Futures Trading Commission (2 approved statements)
- Miguel Morel, CEO, Arkham Intelligence (1 approved statement)
- Paolo Ardoino, CEO of Tether (1 approved statement)
- Richard Teng, Co-chief executive officer of Binance (12 approved statements)
- Simone Imbrescia, Vice President, Immunefi (1 approved statement)
- Spreek, Blockchain researcher (3 approved statements)
- Tom Robinson, Chief scientist and cofounder of Elliptic (4 approved statements)
- Yi He, Co-CEO of Binance (5 approved statements)
- ZachXBT, Onchain investigator (4 approved statements)
Organisations
- Arbitrum Security Council (2 approved statements)
- Arkham Intelligence (1 approved statement)
- Binance (73 approved statements)
- Binance spokesperson, Unnamed Binance spokesperson (6 approved statements)
- Binance.US, Separate US exchange (1 approved statement)
- Bitquery, Blockchain analytics firm (4 approved statements)
- CertiK (2 approved statements)
- Chainalysis (17 approved statements)
- Circle (1 approved statement)
- Cointelegraph (1 approved statement)
- Elliptic (35 approved statements)
- Glassnode (1 approved statement)
- LlamaRisk, Aave risk service provider (1 approved statement)
- TRM Labs (29 approved statements)
- Tether (1 approved statement)
Agencies
- Abu Dhabi's Financial Services Regulatory Authority (1 approved statement)
- Federal Bureau of Investigation (FBI) (17 approved statements)
- US Secret Service (2 approved statements)