SUBJECT-2289.dossier · company · status: active
BI
subject of file

BitGo

Cryptocurrency custody firm in Craft Ventures portfolio
Tracked because Cryptocurrency custody firm in Craft Ventures portfolio · 8 documented connections
Facts on record7
Connections mapped8
Sources cited22
Evidence: 1P 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [regulatory filing] → government agency → [regul... 8424× PATTERN company → [regulatory filing] → government agency → [regu... 5356× PATTERN government agency → [regulatory filing] → government agen... 3121× PATTERN company → [oversight] → government agency → [regulatory f... 2394× PATTERN organization → [regulatory filing] → government agency → ... 2392×
Connection Map
Key Connections
← Sky Dayton person
affiliation
Sky Dayton is listed as an entity associated with BitGo in the known entities database, suggesting a direct affiliation such as board member, founder, or investor.
→ Securities and Exchange Commission government agency
regulatory_filing
BitGo filed filing with the SEC on 2025-09-22
← SEC Staff Accounting Bulletin No. 121 instrument
oversight
OCC conditionally approved BitGo's national trust bank charter application on February 12, 2025, following the rescission of SAB 121 via SAB 122.
← Craft Ventures LLC company
investor
Holds equity stake in cryptocurrency custody firm
← David Sacks person
financial_interest
Craft Ventures holds 7.8% stake in BitGo
Facts (7)
Data Freshness
Ageing Last update: 160d ago · Avg age: 311d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (2)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated BitGo filed filing with the SEC on 2025-09-22. Accession number: N/A.
Date: 2025-09-22 Added: 23 Apr 2026 ↗ RECORDS: SEC EDGAR: filing — BitGo (2025-09-22)
✓ verified Primary Source Craft Ventures holds a 7.8% stake in BitGo, which filed for IPO in September 2025
Date: 2025-09-01 Added: 11 Apr 2026 ↗ SOURCE: ChainCatcher analysis
All Connections (8)
→ Securities and Exchange Commission government agency
regulatory_filing primary since 2025
BitGo filed filing with the SEC on 2025-09-22
← Craft Ventures LLC company
investor confirmed
Holds equity stake in cryptocurrency custody firm
← David Sacks person
financial_interest confirmed
Craft Ventures holds 7.8% stake in BitGo
← Jeff Fluhr person
affiliation inferential since 2011
Jeff Fluhr is listed alongside BitGo in the known entities database, suggesting a potential business or professional association.
← Lightning Labs company
industry peer inferential since 2026
Lightning Labs is listed in the same database context as BitGo, a cryptocurrency custody firm, suggesting they operate in the same industry sector.
Corporate Structure inferential
BitGo Bank & Trust, National Association is part of the BitGo group of companies, based on the corporate naming convention present in the database.
oversight primary since 2025
OCC conditionally approved BitGo's national trust bank charter application on February 12, 2025, following the rescission of SAB 121 via SAB 122.
← Sky Dayton person
affiliation primary since 2014
Sky Dayton is listed as an entity associated with BitGo in the known entities database, suggesting a direct affiliation such as board member, founder, or investor.
Sources (22)
2025-09-26 ↗ SEC EDGAR: filing — BitGo (2025-09-26) sec_filing Processed 📜 Receipt
2025-12-03 ↗ SEC EDGAR: S-1/A — BITGO HOLDINGS, INC. (2025-12-03) sec_filing Processed 📜 Receipt
2025-04-10 ↗ SEC EDGAR: filing — BitGo (2025-04-10) sec_filing Processed 📜 Receipt
2025-09-19 ↗ SEC EDGAR: S-1 — BITGO HOLDINGS, INC. (2025-09-19) sec_filing Processed 📜 Receipt
2025-09-15 ↗ SEC EDGAR: filing — BitGo (2025-09-15) sec_filing Processed 📜 Receipt
2026-03-27 ↗ SEC EDGAR: 10-K — BITGO HOLDINGS, INC. (2026-03-27) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: BitGo not found in opencorporates claim_flag Processed 📜 Receipt
2026-03-31 ↗ SEC EDGAR: filing — BitGo (2026-03-31) sec_filing Processed 📜 Receipt
2025-09-22 ↗ SEC EDGAR: filing — BitGo (2025-09-22) sec_filing Processed 📜 Receipt
2025-09-30 ↗ SEC EDGAR: filing — BitGo (2025-09-30) sec_filing Processed 📜 Receipt
2025-10-17 ↗ SEC EDGAR: filing — BitGo (2025-10-17) sec_filing Processed 📜 Receipt
2026-01-12 ↗ SEC EDGAR: S-1/A — BITGO HOLDINGS, INC. (2026-01-12) sec_filing Processed 📜 Receipt
2025-11-07 ↗ SEC EDGAR: S-1/A — BITGO HOLDINGS, INC. (2025-11-07) sec_filing Processed 📜 Receipt
2025-12-22 ↗ SEC EDGAR: S-1/A — BITGO HOLDINGS, INC. (2025-12-22) sec_filing Processed 📜 Receipt
2024-05-13 ↗ SEC EDGAR: D — BITGO HOLDINGS, INC. (2024-05-13) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: BitGo — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: BitGo — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: BitGo — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: BitGo — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: BitGo — USASpending contracts (no results) contract Processed 📜 Receipt
2025-09-22 ↗ SEC EDGAR: filing — BitGo (2025-09-22) web_search Processed 📜 Receipt
2025-09-01 ↗ ChainCatcher analysis web_search Processed 📜 Receipt