Facts (12)
Data Freshness
Fresh
Last update: 0d ago · Avg age: 146d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Documented Records (7)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Partially Corroborated
BitGo Holdings, Inc. filed filing with the SEC on 2025-12-22. Accession number: N/A.
Primary Source
BitGo agreed to pay $98,830 to the US Department of Treasury in December 2020 to settle potential sanctions violations
Primary Source
BitGo is the custodian for USD1, a stablecoin issued by World Liberty Financial, a company with ties to Donald Trump
Partially Corroborated
The crypto industry spent more than $18.4 million on federal lobbying in the first half of 2025
Primary Source
BitGo filed for IPO in January 2026 seeking valuation of up to $1.96 billion
Primary Source
In December 2025, BitGo received regulatory approval from the OCC to become a federally chartered cryptocurrency bank
Primary Source
BitGo is a Craft Ventures portfolio company with David Sacks investing both personally and through the firm
AI Analysis (5)
AI-generated inferences derived from cross-referencing primary and secondary data. These are analytical hypotheses, not established facts.
AI Inference
Search scope note: No parliamentary records found for "BitGo Holdings, Inc." in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.
Added: 23 Apr 2026
UNVERIFIED Research: BitGo Holdings, Inc. — Parliamentary records (no results)
AI Inference
Search scope note: No court records found for "BitGo Holdings, Inc." in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.
Added: 23 Apr 2026
UNVERIFIED Research: BitGo Holdings, Inc. — Court records (no results)
AI Inference
Search scope note: No lobbying disclosures found for "BitGo Holdings, Inc." in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.
Added: 23 Apr 2026
UNVERIFIED Research: BitGo Holdings, Inc. — Lobbying disclosures (no results)
AI Inference
Search scope note: No corporate registrations found for "BitGo Holdings, Inc." in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.
Added: 23 Apr 2026
UNVERIFIED Research: BitGo Holdings, Inc. — Corporate registrations (no results)
AI Inference
Search scope note: No usaspending contracts found for "BitGo Holdings, Inc." in automated database search as of 2026-04-23. This reflects search coverage limits, not confirmed absence from public record.
Added: 23 Apr 2026
UNVERIFIED Research: BitGo Holdings, Inc. — USASpending contracts (no results)
All Connections (3)
service_provider
confirmed
BitGo serves as custodian for World Liberty Financial's USD1 stablecoin
investor
confirmed
Sacks invested personally and through Craft Ventures in BitGo
portfolio_investment
confirmed
BitGo is a portfolio company of Craft Ventures
Sources (12)
2026
UNVERIFIED Research: BitGo Holdings, Inc. — Parliamentary records (no results)
parliamentary_record
Processed
2026
UNVERIFIED Research: BitGo Holdings, Inc. — Court records (no results)
court_document
Processed
2026
UNVERIFIED Research: BitGo Holdings, Inc. — Lobbying disclosures (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: BitGo Holdings, Inc. — Corporate registrations (no results)
government_disclosure
Processed
2026
UNVERIFIED Research: BitGo Holdings, Inc. — USASpending contracts (no results)
contract
Processed
Goblin House