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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		c81ef79228a9bd2c9b2c9af135d3ad05c923dfb5	eng	us_ofac_enforcement_actions		`ofac-ea-390e56d81a2a66947110b13c94fc60ccdfcc08bc`	2025-08-28