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[ENTITY FILE] SUBJECT-2302 COMPANY ACTIVE
BI
// Subject

BitGo Holdings, Inc.​‌‌‌‍‍‍‌​‍‌‌‌‌‌‍‍‌‍‍‌‌‍‍‍

Digital asset infrastructure and custody company, Craft Ventures portfolio company
Tracked Digital asset infrastructure and custody company, Craft Ventures portfolio company · 3 documented connections
Facts on record12
Connections mapped3
Sources cited12
View on Graph → Export CSV ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [investor] → company 14× PATTERN company → [investor] → person 14×
Connection Map
Key Connections
→ Entity #37
service_provider
BitGo serves as custodian for World Liberty Financial's USD1 stablecoin
← Entity #11
investor
Sacks invested personally and through Craft Ventures in BitGo
← Entity #2285
portfolio_investment
BitGo is a portfolio company of Craft Ventures
Facts (12)
Data Freshness
Fresh Last update: 14d ago · Avg age: 159d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (6) — unsourced metadata
Pending Review BitGo agreed to pay $98,830 to the US Department of Treasur​‌‌‌‍‍‍‌​‍‌‌‌‌‌‍‍‌‍‍‌‌‍‍‍y in December 2020 to settle potential sanctions violations
Date: 2020-12-31 Added: 11 Apr 2026
Pending Review BitGo is the custodian for USD1, a stablecoin issued by Wo​‌‌‌‍‍‍‌​‍‌‌‌‌‌‍‍‌‍‍‌‌‍‍‍rld Liberty Financial, a company with ties to Donald Trump
Added: 11 Apr 2026
Pending Review The crypto industry spent more than $18.4 milli​‌‌‌‍‍‍‌​‍‌‌‌‌‌‍‍‌‍‍‌‌‍‍‍on on federal lobbying in the first half of 2025
Date: 2025-06-30 Added: 11 Apr 2026
Pending Review BitGo filed for IPO in January 2026 seeking valuation of up to $1.96 billion
Date: 2026-01-12 Added: 11 Apr 2026
Pending Review In December 2025, BitGo received regulatory approval from the OCC to become a federally chartered cryptocurrency bank
Date: 2025-12-31 Added: 11 Apr 2026
Pending Review BitGo is a Craft Ventures portfolio company with David Sacks investing both personally and through the firm
Added: 11 Apr 2026
All Connections (3)
→ Entity #37
service_provider confirmed
BitGo serves as custodian for World Liberty Financial's USD1 stablecoin
← Entity #11
investor confirmed
Sacks invested personally and through Craft Ventures in BitGo
← Entity #2285
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
2026 UNVERIFIED Research: BitGo Holdings, Inc. — SEC filings (no results) sec_filing Processed
2020-12-31 ↗ Wikipedia article on BitGo web_search Processed
— ↗ Wikipedia article on BitGo web_search Processed
2025-06-30 ↗ Sludge analysis of lobbying disclosures web_search Processed
2026-01-12 ↗ PYMNTS and CoinDesk reports web_search Processed
2025-12-31 ↗ Wikipedia article on BitGo web_search Processed
— ↗ Wikipedia article on BitGo and Craft Ventures portfolio page web_search Processed