SUBJECT-2302.dossier
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company
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status: active
Stated vs Revealed
No documented contradictions on file.
Key Connections
employment
Mike Belshe filed a document with the SEC on 2025-11-07; BitGo Holdings, Inc. is a known entity, and public records indicate Belshe is the CEO of BitGo.
affiliation
Albert Tong is listed as an individual associated with BitGo Holdings, Inc.
service_provider
BitGo serves as custodian for World Liberty Financial's USD1 stablecoin
investor
Sacks invested personally and through Craft Ventures in BitGo
investor
BitGo is a portfolio company of Craft Ventures
Associated Person
Makenna Miller is listed as an individual associated with BitGo Holdings, Inc. alongside others such as Mike Belshe, Adam Barrett, and Nicholas T. Matich.
Personnel
Nicholas T. Matich is listed as an individual associated with BitGo Holdings, Inc. in the provided list of known entities.
Facts (12)
Data Freshness
Ageing
Last update: 140d ago · Avg age: 413d
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 (6)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified
Primary Source
BitGo agreed to pay $98,830 to the US Department of Treasury in December 2020 to settle potential sanctions violations
✓ verified
Primary Source
BitGo is the custodian for USD1, a stablecoin issued by World Liberty Financial, a company with ties to Donald Trump
✓ verified
Partially Corroborated
The crypto industry spent more than $18.4 million on federal lobbying in the first half of 2025
✓ verified
Primary Source
BitGo filed for IPO in January 2026 seeking valuation of up to $1.96 billion
✓ verified
Primary Source
In December 2025, BitGo received regulatory approval from the OCC to become a federally chartered cryptocurrency bank
✓ verified
Primary Source
BitGo is a Craft Ventures portfolio company with David Sacks investing both personally and through the firm
All Connections (8)
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
investor
confirmed
BitGo is a portfolio company of Craft Ventures
Associated Person
primary
Makenna Miller is listed as an individual associated with BitGo Holdings, Inc. alongside others such as Mike Belshe, Adam Barrett, and Nicholas T. Matich.
Personnel
primary
Nicholas T. Matich is listed as an individual associated with BitGo Holdings, Inc. in the provided list of known entities.
affiliation
primary
since 2026
Albert Tong is listed as an individual associated with BitGo Holdings, Inc.
Corporate Structure
inferential
BitGo Bank & Trust, National Association is a subsidiary of BitGo Holdings, Inc., based on the corporate naming convention present in the database.
employment
primary
since 2025
Mike Belshe filed a document with the SEC on 2025-11-07; BitGo Holdings, Inc. is a known entity, and public records indicate Belshe is the CEO of BitGo.
Sources (27)
2026-05-09
UNVERIFIED SEARCH_ERROR: BitGo Holdings, Inc. not found in opencorporates
claim_flag
Processed
📜 Receipt
2026
UNVERIFIED Research: BitGo Holdings, Inc. — Parliamentary records (no results)
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: BitGo Holdings, Inc. — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: BitGo Holdings, Inc. — Lobbying disclosures (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: BitGo Holdings, Inc. — Corporate registrations (no results)
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: BitGo Holdings, Inc. — USASpending contracts (no results)
contract
Processed
📜 Receipt
2026
UNVERIFIED Research: BitGo Holdings, Inc. — SEC filings (no results)
sec_filing
Processed
📜 Receipt
