Statements: Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BitGo, Inc.

Canonical ID: ofac-ea-390e56d81a2a66947110b13c94fc60ccdfcc08bc · Entity type: Article (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Article:id`	c81ef79228a9bd2c9b2c9af135d3ad05c923dfb5	eng	us_ofac_enforcement_actions	`ofac-ea-390e56d81a2a66947110b13c94fc60ccdfcc08bc`	2025-08-28
`Article:publishedAt`	2020-12-30	eng	us_ofac_enforcement_actions	`ofac-ea-390e56d81a2a66947110b13c94fc60ccdfcc08bc`	2025-08-28
`Article:sourceUrl`	https://ofac.treasury.gov/recent-actions/20201230_33	eng	us_ofac_enforcement_actions	`ofac-ea-390e56d81a2a66947110b13c94fc60ccdfcc08bc`	2025-08-28
`Article:title`	Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and BitGo, Inc.	eng	us_ofac_enforcement_actions	`ofac-ea-390e56d81a2a66947110b13c94fc60ccdfcc08bc`	2025-08-28