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
21,048 matching recordsRetirement Service by Chainsaw — Outcome2026-01-231 sourceRetirement Service by Chainsaw — Counterevidence2026-01-231 sourceThe Social Security Counter-Window Test — Evidentiary limit2026-01-231 sourceTikTok venture split moderation, algorithm, security, and commercial authority2026-01-22Donald J. Trumpreceived algorithm and moderation authority under Trump orderTikTok USDS Joint Venture LLC3 sourcesTikTok venture split moderation, algorithm, security, and commercial authority2026-01-22Donald J. Trumpbecame cloud host and trusted security partnerOracle Corporation3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpformed under Trump's divestiture orderTikTok USDS Joint Venture LLC3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkOracle Corporation3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkMGX3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpreceived 15% managing stake under Trump frameworkSilver Lake3 sourcesTikTok U.S. venture established with three 15% managing investors2026-01-22Donald J. Trumpally led Oracle as it received TikTok stakeLarry Ellison3 sourcesAmended Herrera Velutini pardon identifies the misdemeanor case2026-01-20Julio Herrera Velutinireceived an amended pardon warrant fromDonald J. Trump2 sourcesSSA later identified material errors in sworn descriptions of DOGE data handling2026-01-16Elon Muskgave courts inaccurate descriptions of DOGE data practicesSocial Security Administration1 sourceSSA later identified material errors in sworn descriptions of DOGE data handling2026-01-16Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceSSA later identified material errors in sworn descriptions of DOGE data handling2026-01-16Donald J. TrumpTrump-appointed OMB director and acting CFPB directorRussell Vought1 sourceMatthew Moroun contributes $1 million to MAGA Inc.2026-01-16Matthew Morouncontributed toMAGA Inc.1 sourceMatthew Moroun contributes $1 million to MAGA Inc.2026-01-16Matthew Morouncontributor to the super PAC supporting TrumpDonald J. Trump1 sourceTrump signs Julio Herrera Velutini's pardon2026-01-15Julio Herrera Velutinireceived a presidential pardon fromDonald J. Trump1 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 sourceWorld Liberty applied for a national trust-bank charter2026-01-05World Liberty Trust Company, National Associationproposed issuer, redeemer, and reserve managerUSD1 stablecoin2 sourcesWorld Liberty applied for a national trust-bank charter2026-01-05World Liberty Financial, Inc.proposed affiliated national trust companyWorld Liberty Trust Company, National Association2 sourcesWorld Liberty applied for a national trust-bank charter2026-01-05Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureDonald Trump Jr.2 sourcesWorld Liberty applied for a national trust-bank charter2026-01-05Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump2 sourcesThe 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 sourcesConsumer price level: 326.031 Index 1982–84 = 100 (2025-12-31)2025-12-311 sourceConsumer price level: 326.031 Index 1982–84 = 100 (2025-12-31)2025-12-311 sourceConsumer price level: 326.031 Index 1982–84 = 100 (2025-12-31)2025-12-311 sourceConsumer price level: 326.031 Index 1982–84 = 100 (2025-12-31)2025-12-311 sourceConsumer price level: 326.031 Index 1982–84 = 100 (2025-12-31)2025-12-311 source