Foreign Capital Through USD1 — Affected group

Entities and roles

• America First Audit — Foreign Capital Through USD1audit case
• Donald J. Trumpcomparison subject

Claims and evidence

1. factdocumented

   BitGo's current USD1 terms identify BitGo as the issuer, require segregated reserve assets for USD1 users and state that users are not entitled to reserve interest or returns.

   • BitGo: USD1 TermsIssuer definition; reserve custody; user interest and return provisions