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.
Foreign Capital Through USD1 — Affected group
Back to results- Date
- 2026-01-08
- Evidence status
- documented
The ledger
1,371 matching recordsThe Social Security Counter-Window Test — Evidentiary limit2026-01-231 sourceTrump Plaza Jeddah Launch: Audit finding2026-01-123 sourcesTrump Plaza Jeddah Launch: The record2026-01-12Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Plaza Jeddah Launch1 sourceTrump Plaza Jeddah Launch: Outcome2026-01-121 sourceTrump Plaza Jeddah Launch: Evidentiary limit2026-01-121 sourceTrump International Golf Club Wadi Safar: Audit finding2026-01-113 sourcesTrump International Golf Club Wadi Safar: The record2026-01-11Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump International Golf Club Wadi Safar1 sourceTrump International Golf Club Wadi Safar: Outcome2026-01-111 sourceArgentina First — Counterevidence2026-01-091 sourceForeign Capital Through USD1 — Affected group2026-01-081 sourceWorld Liberty National Trust Charter: Promised2026-01-051 sourceThe Medicare Promise Test — Counterevidence2026-01-031 sourceFraud Liability Upheld, Monetary Penalty Vacated — Legal status2026-01-011 sourceTrump-Branded Oman Development Agreement: Outcome2025-12-311 sourceTrump's 2026 Foreign Licensing Disclosure: Outcome2025-12-312 sourcesThe Rural Development Swap — Affected group2025-12-221 sourceThe Rural Development Swap — Outcome2025-12-171 sourceVeterans as a Private Market — Audit finding2025-12-155 sourcesVeterans as a Private Market — The record2025-12-151 sourceTariff Whiplash and Taxpayer Farm Bailouts — Outcome2025-12-101 sourceThe Interest-Rate Blame Game — Outcome2025-12-101 sourceTariff Whiplash and Taxpayer Farm Bailouts — Audit finding2025-12-087 sourcesTariff Whiplash and Taxpayer Farm Bailouts — The record2025-12-081 sourceTariff Whiplash and Taxpayer Farm Bailouts — Administration response2025-12-081 sourceArgentina Beef — Evidentiary limit2025-10-231 sourceChangpeng Zhao Pardon and Trump-Family Crypto Sequence: Counterevidence2025-10-231 sourceArgentina Beef — Affected group2025-10-221 sourceChangpeng Zhao Pardon and Trump-Family Crypto Sequence: Audit finding2025-10-213 sourcesChangpeng Zhao Pardon and Trump-Family Crypto Sequence: The record2025-10-21Donald J. Trumplinked by cited action or authorityAmerica First Audit: Changpeng Zhao Pardon and Trump-Family Crypto Sequence1 sourceChangpeng Zhao Pardon and Trump-Family Crypto Sequence: Outcome2025-10-211 sourceArgentina First — Audit finding2025-10-204 sourcesArgentina First — The record2025-10-20Donald J. Trumplinked by cited action or authorityAmerica First Audit — Argentina First1 sourceThe Israel Aid and Arms Ledger — Outcome2025-10-072 sourcesYouTube Account-Suspension Settlement: Audit finding2025-09-293 sourcesYouTube Account-Suspension Settlement: The record2025-09-29Donald J. Trumplinked by cited action or authorityAmerica First Audit: YouTube Account-Suspension Settlement1 sourceYouTube Account-Suspension Settlement: Outcome2025-09-291 sourceYouTube Account-Suspension Settlement: Legal status2025-09-291 sourceYouTube's $24.5 million settlement routed $22 million to Trump's ballroom project2025-09-29Donald J. Trumpsecured platform settlement funding ballroom projectTrump v. YouTube account-suspension settlement1 sourceArgentina First — Affected group2025-09-241 sourceFiring the Inspectors General — Outcome2025-09-241 source