BitGo Relations company

Name: BitGo — DeFi Intel relation graph
Creator: DeFi Intel
License: https://defi-intel.com/?page=terms
Keywords: holds_license, regulated_by, investor, partnered_with, licensed_by, involves, custodied_by, custody_for, founded_by, launched, raised_by, works_at

Knowledge-graph connections involving BitGo · 68 total relations · 38 relation types

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68Total relations

38Relation types

0.0507PageRank

companyEntity type

Type:

holds_license 7

Dir	Connected entity	Type	Confidence
→	MAS MPI (DPT) — BitGo Singapore	license	95%
→	VARA broker-dealer licence — BitGo MENA	license	95%
→	BitGo Singapore MPI License	product	90%
→	OCC	regulator	90%
→	BitGo Europe BaFin MiCA CASP Authorisation	license	85%
→	BitGo OCC National Trust Charter (Conditional)	product	85%
→	product:bitgo-bitlicense		85%

regulated_by 6

Dir	Connected entity	Type	Confidence
→	MAS	regulator	95%
→	Virtual Assets Regulatory Authority (Dubai)	regulator	95%
→	New York State Department of Financial Services	regulator	90%
→	NY DFS BitLicense	license	90%
→	NY DFS Trust Charter	regulation	90%
→	SOC 2 Type II	regulation	90%

investor 5

Dir	Connected entity	Type	Confidence
←	company:drw		90%
←	company:craft-ventures		85%
←	company:redpoint-ventures		85%
←	Digital Currency Group	company	85%
←	Valor Equity Partners	company	85%

partnered_with 5

Dir	Connected entity	Type	Confidence
→	World Liberty Financial	company	95%
→	Fidelity	company	90%
←	Mastercard	company	80%
←	Talos Trading	company	80%
→	Coinbase	company	70%

licensed_by 4

Dir	Connected entity	Type	Confidence
→	BitGo Europe BaFin MiCA CASP Authorisation	license	85%
→	license:nydfs-bitlicense-bitgo		85%
→	MAS MPI (DPT) — BitGo Singapore	license	85%
→	VARA broker-dealer licence — BitGo MENA	license	85%

involves 3

Dir	Connected entity	Type	Confidence
←	BitGo IPO on NYSE	event	95%
←	USD1 Stablecoin Launch	event	95%
←	BitGo OCC National Trust Charter Conditional Approval	event	85%

custodied_by 2

Dir	Connected entity	Type	Confidence
←	World Liberty Financial USD (USD1)	asset	95%
←	Hashdex Bitcoin ETF	fund	85%

custody_for 1

Dir	Connected entity	Type	Confidence
→	BitGo	company	85%

founded_by 2

Dir	Connected entity	Type	Confidence
→	Mike Belshe	person	95%
→	Ben Davenport	person	90%

launched 2

Dir	Connected entity	Type	Confidence
→	BitGo Stablecoin-as-a-Service	product	90%
→	BitGo Korea	product	70%

raised_by 2

Dir	Connected entity	Type	Confidence
←	BitGo $58.5M Funding Round (2018)	funding_round	95%
←	BitGo Series C ($100M, $1.75B)	funding_round	90%

works_at 2

Dir	Connected entity	Type	Confidence
←	Mike Belshe	person	95%
←	Brett Reeves	person	90%

acquired_by 1

Dir	Connected entity	Type	Confidence
←	Galaxy Digital	company	90%

audited_by 1

Dir	Connected entity	Type	Confidence
→	organization:soc2		85%

competes_with 1

Dir	Connected entity	Type	Confidence
←	Coinbase Custody	company	70%

competitor_of 1

Dir	Connected entity	Type	Confidence
←	Coinbase Custody	company	90%

controls_voting 1

Dir	Connected entity	Type	Confidence
←	Mike Belshe	person	85%

custodian_for 1

Dir	Connected entity	Type	Confidence
→	World Liberty Financial USD (USD1)	asset	95%

employed_by 1

Dir	Connected entity	Type	Confidence
←	Mike Belshe	person	85%

employs 1

Dir	Connected entity	Type	Confidence
→	Mike Belshe	person	95%

executes 1

Dir	Connected entity	Type	Confidence
→	BitGo Expands European Offering with Regulated Trading Services	event	85%

founded 1

Dir	Connected entity	Type	Confidence
←	Mike Belshe	person	95%

governs 1

Dir	Connected entity	Type	Confidence
←	BitGo Dual-Class Share Structure	product	85%

granted_license 1

Dir	Connected entity	Type	Confidence
←	agency:mas		90%

headquartered_in 1

Dir	Connected entity	Type	Confidence
→	United States	jurisdiction	85%

hired 1

Dir	Connected entity	Type	Confidence
→	Brett Reeves	person	90%

issued_by 1

Dir	Connected entity	Type	Confidence
←	Wrapped Bitcoin	token	95%

issuer_of 1

Dir	Connected entity	Type	Confidence
→	Wrapped Bitcoin (WBTC)	asset	90%

jv_with 1

Dir	Connected entity	Type	Confidence
→	BiT Global	company	90%

licensed 1

Dir	Connected entity	Type	Confidence
←	agency:nydfs		90%

litigant_against 1

Dir	Connected entity	Type	Confidence
→	Galaxy Digital	company	95%

member_of 1

Dir	Connected entity	Type	Confidence
→	OCC conditional approval — Fidelity Digital Asset Services converts to national trust bank	event	95%

owns 1

Dir	Connected entity	Type	Confidence
→	Trustology	company	85%

partner 1

Dir	Connected entity	Type	Confidence
←	Elysium	company	85%

plaintiff 1

Dir	Connected entity	Type	Confidence
←	BitGo Holdings, Inc. v. Galaxy Digital Holdings	lawsuit	95%

product_of 1

Dir	Connected entity	Type	Confidence
←	BitGo MiCA EU License Stack	product	85%

received_funding 1

Dir	Connected entity	Type	Confidence
→	BitGo Series C ($100M, $1.75B) Detailed	funding_round	95%

reports_metrics 1

Dir	Connected entity	Type	Confidence
→	BitGo Reports 2023 AUC + Staking Growth	event	90%

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