BitGo.
security company in California
- Reports this week
- 1
- Active events
- 2
- Connections
- 66
What's happening
Active this week
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New financing platforms have launched, allowing institutions to borrow against staked Solana and enabling Circle to convert BTC into collateral.Some support1 report1 development inside
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SkyAI sold its Solana holdings to BitGo and Coinbase while filing a Tender Offer Statement with the SEC.Some support2 reports
Earlier this month
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Trump's financial moves continue to drive crypto adoption, involving a startup backed by Trump partnering with BitGo, while Devin Nunes implements a treasury plan for Trump Media.Well supported4 reports
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A lawsuit was filed against the digital asset infrastructure company BitGo in the Eastern District of New York on June 1, 2026.Well supported26 reports4 developments inside
One to three months ago
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Fox Rothschild purchased NYDIG's trading business for institutional clients amid industry consolidation trends.Some support1 report
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BitGo issued the USD1 stablecoin and launched it on the Canton Network.Some support1 report
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BitGo lost funds due to ecosystem attacks.Some support1 report
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BitGo announced the integration of Go Network for institutional settlement on August 25, 2026.Some support2 reports
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Investigation into potential securities law violations involving BitGo and Avis Budget Group.Some support1 report
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BitGo's infrastructure is being utilized to process US outbound payments that originate in Dubai.Some support1 report1 development inside
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OKX partnered with BitGo for custodian services, leveraging licenses in Dubai and operating under Seychelles regulation.Some support1 report
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BitGo is integrating with Spotex to provide secure access to digital asset liquidity.Some support1 report
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A lawsuit alleging false statements by BitGo has been filed, involving a firm based in Los Angeles and represented by David Schwartz.Some support1 report
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Alliance between BitGo and Cantor Fitzgerald enables digital asset trading and custody.Some support1 report
Gone quiet
No new reports in 90+ days-
BitGo is facing a class action lawsuit under US federal securities laws.Some support10 reports1 development inside
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BitGo Europe, a subsidiary of BitGo, received authorization from BaFin to serve VASPs across the EEA, while Polish and Lithuanian businesses transition to the EU framework.Some support1 report1 development inside
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BitGo is providing custody and settlement infrastructure to platforms like Tokenet and EquiLend.Some support1 report
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BitGo made false and misleading statements to the market.Some support1 report
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BitGo began trading on an electronic stock exchange on June 1.Some support4 reports
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BitGo is a company operating in the US.Some support6 reports
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BitGo, a global investor rights law firm, was identified in New York.Well supported4 reports
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BitGo and banks are developing tokenized deposit infrastructure as part of broader digital asset adoption trends.Some support1 report
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BitGo handles 20% of all on-chain Bitcoin transactions by value.Some support1 report
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BitGo, a Palo Alto-based firm cofounded and led by Mike Belshe, successfully listed on the NYSE via IPO.Some support2 reports
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BaFin authorized BitGo Europe as a CASP under the EU's MiCAR framework, allowing it to provide services in the EU.Some support3 reports
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Citigroup dropped its price objective on BitGo shares, while Keefe, Bruyette & Woods upgraded the stock.Some support1 report
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A lawsuit has been filed regarding investor losses involving the company BitGo in New York City.Some support1 report
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Investor contact for class action regarding IPO involving BitGo and Phillip Kim.Some support1 report
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BitGo has integrated Spark Savings into its platform, offering yield on idle stablecoin balances.Some support1 report
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Phillip Kim assists investors in the class action lawsuit filed against BitGo.Some support1 report
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Classover Holdings, Inc. partnered with BitGo to integrate its regulated custody infrastructure into Classover's platform.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around BitGo this week
News at the entities that move BitGo most-
Office of the Comptroller of the Currency StructuralTrump's focus drives future crypto legislation needs, informed by OCC rulemaking, as analyzed by CoinDesk.Moves BitGo
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Nasdaq StructuralThe iShares Fallen Angels USD Bond ETF was listed on the Nasdaq stock exchange on June 25, 2026.Moves BitGo
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Robinhood StructuralRobinhood and YouTube hosted a financial event for Opendoor on October 1, 2026.Moves BitGo
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Monetary Authority of Singapore StructuralMonetary Authority of Singapore held meetings on the sidelines of the IMF and World Bank Annual Meetings.Moves BitGo
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BLOCK OperationalBoth BLOCK and Zoom are identified as companies operating in the technology/fintech sectors.Moves BitGo
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New York Stock Exchange TransactionalVertical is listed on the NYSE and its analyst ratings are being monitored by firms like Needham & Company and Cantor Fitzgerald.Moves BitGo
Connections
The 36 strongest of 66, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Robinhood Structural
Robinhood has structurally integrated BitGo's infrastructure into its new chain ecosystem.
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Office of the Comptroller of the Currency Structural
BitGo operates as a trust bank under the formal supervision and charter granted by the Office of the Comptroller of the Currency.
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BitGo Europe Structural
BitGo Europe operates as a subsidiary entity of BitGo.
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Mike Belshe Structural
Mike Belshe serves as the CEO and Cofounder of BitGo.
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Monetary Authority of Singapore Structural
BitGo operates under the regulatory oversight and license of the Monetary Authority of Singapore.
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BLOCK Operational
Both BitGo and BLOCK are engaged in direct market competition by pursuing national trust bank charters.
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Nasdaq Structural
BitGo operates as a company utilizing Nasdaq's electronic stock exchange platform for its trading activities.
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New York Stock Exchange Transactional
BitGo successfully listed on the New York Stock Exchange through an Initial Public Offering (IPO).
Show all 36 connections
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Donald Trump Operational
Trump's financial backing and influence drive crypto adoption and partnerships involving BitGo.
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Bitcoin Operational
BitGo functions as a critical service provider for Bitcoin, managing a significant portion of on-chain transactions and shared ecosystem risks.
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Phillip Kim Transactional
Phillip Kim is providing legal assistance to investors involved in a class action lawsuit against BitGo.
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BitGo operates under federal securities laws and is subject to regulatory oversight by the SEC.
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FTX Structural
FTX utilizes BitGo's services for fund distribution and creditor disbursement payments.
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New York Transactional
A class action lawsuit regarding investor losses has been filed in New York against BitGo.
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Singapore Structural
BitGo operates its regional hub in Singapore, attracted by the country's favorable licensing regime.
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SPARK Structural
SPARK's savings products are functionally integrated into the BitGo platform, forming a necessary operational partnership.
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New York City Shared context
BitGo is the subject of class action lawsuits and legal proceedings situated in New York City.
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Eastern District Transactional
BitGo filed a class action lawsuit in the Eastern District court.
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OKX Structural
The two companies have entered into a formal partnership where one provides custodian services to the other.
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Korea Structural
BitGo operates in Korea as a virtual asset service provider, establishing a functional dependency on the market and regulatory environment.
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Keefe, Bruyette & Woods Transactional
Keefe, Bruyette & Woods issued a report upgrading the shares of BitGo.
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Financial Services Commission Structural
BitGo is formally registered and regulated by the Financial Services Commission.
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Eric Trump Transactional
Eric Trump's business operations previously utilized services supplied by BitGo.
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SK Telecom Transactional
SK Telecom holds a 10 percent equity stake in BitGo Korea.
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Cantor Fitzgerald Operational
BitGo and Cantor Fitzgerald have formed an alliance to facilitate digital asset trading and custody services.
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New York Shared context
BitGo's operational and legal activities are situated within the jurisdiction of New York.
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company Shared context
BitGo is involved in a class action lawsuit concerning alleged false statements, placing it within the corporate legal context.
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Bank of America Mentioned together
The relationship is based on a forecast that banks, including potentially both entities, are planning a shared tokenized deposit network.
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Reuters Transactional
Reuters reported on acquisition details involving BitGo.
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Avis Budget Group Mentioned together
The companies are co-mentioned in an investigation regarding potential securities law violations.
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ABC News Mentioned together
ABC News mentions BitGo's business function as a provider of third-party services.
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London Shared context
BitGo is subject to legal action within the jurisdiction of London's High Court.
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Bac Mentioned together
The evidence describes BitGo's operational focus on tokenized deposit infrastructure.
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Citigroup Transactional
Citigroup adjusted its price objective regarding BitGo shares.
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Palo Alto Shared context
BitGo is a firm based in Palo Alto that operates globally.
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Nathan McCauley Mentioned together
No direct relationship or coupling between Nathan McCauley and BitGo was observed in the evidence.
History
Events by the month they beganOctober 2026
1 eventSeptember 2026
1 eventAugust 2026
7 events- Fox Rothschild purchased NYDIG's trading business for institutional clients amid industry consolidation trends.
- BitGo issued the USD1 stablecoin and launched it on the Canton Network.
- BitGo lost funds due to ecosystem attacks.
- BitGo announced the integration of Go Network for institutional settlement on August 25, 2026.
- Investigation into potential securities law violations involving BitGo and Avis Budget Group.
- OKX partnered with BitGo for custodian services, leveraging licenses in Dubai and operating under Seychelles regulation.
- BitGo is integrating with Spotex to provide secure access to digital asset liquidity.
Show 2 earlier months
July 2026
2 eventsJune 2026
20 events- Trump's financial moves continue to drive crypto adoption, involving a startup backed by Trump partnering with BitGo, while Devin Nunes implements a treasury plan for Trump Media.
- A lawsuit was filed against the digital asset infrastructure company BitGo in the Eastern District of New York on June 1, 2026.
- BitGo's infrastructure is being utilized to process US outbound payments that originate in Dubai.
- BitGo is facing a class action lawsuit under US federal securities laws.
- BitGo Europe, a subsidiary of BitGo, received authorization from BaFin to serve VASPs across the EEA, while Polish and Lithuanian businesses transition to the EU framework.
- BitGo is providing custody and settlement infrastructure to platforms like Tokenet and EquiLend.
- BitGo made false and misleading statements to the market.
- BitGo began trading on an electronic stock exchange on June 1.
- BitGo is a company operating in the US.
- BitGo, a global investor rights law firm, was identified in New York.
- BitGo and banks are developing tokenized deposit infrastructure as part of broader digital asset adoption trends.
- BitGo handles 20% of all on-chain Bitcoin transactions by value.
- BitGo, a Palo Alto-based firm cofounded and led by Mike Belshe, successfully listed on the NYSE via IPO.
- BaFin authorized BitGo Europe as a CASP under the EU's MiCAR framework, allowing it to provide services in the EU.
- Citigroup dropped its price objective on BitGo shares, while Keefe, Bruyette & Woods upgraded the stock.
- A lawsuit has been filed regarding investor losses involving the company BitGo in New York City.
- Investor contact for class action regarding IPO involving BitGo and Phillip Kim.
- BitGo has integrated Spark Savings into its platform, offering yield on idle stablecoin balances.
- Phillip Kim assists investors in the class action lawsuit filed against BitGo.
- Classover Holdings, Inc. partnered with BitGo to integrate its regulated custody infrastructure into Classover's platform.