{
  "entity": {
    "name": "Wences Casares",
    "slug": "wences-casares",
    "kind": "person",
    "subtitle": "Founder & Fmr. CEO, Xapo Bank. Founder: Wanako Games, Banco Lemon, Lemon Wallet"
  },
  "funding": {
    "total_usd": 644812.3,
    "fec_usd": 644812.3,
    "funding_edges": 23
  },
  "affiliations": [
    {
      "relation": "Contributed to, 2026 cycle",
      "counterparty": "ActBlue",
      "counterparty_slug": "actblue",
      "amount_usd": 1160,
      "occurred_on": "2026-12-31",
      "note": "fec·verified·$1,160 across 1 itemized receipt(s)·2026 cycle·contributor \"WENCES CASARES\"·latest 2025-01-16",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00401224&contributor_name=WENCES+CASARES&two_year_transaction_period=2026",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2026 cycle",
      "counterparty": "Maha PAC",
      "counterparty_slug": "maha-pac",
      "amount_usd": 250000,
      "occurred_on": "2026-12-31",
      "note": "fec·verified·$250,000 across 1 itemized receipt(s)·2026 cycle·contributor \"WENCES CASARES\"·latest 2025-06-23",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00821439&contributor_name=WENCES+CASARES&two_year_transaction_period=2026",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2026 cycle",
      "counterparty": "Liccardo Victory Fund",
      "counterparty_slug": "liccardo-victory-fund",
      "amount_usd": 11600,
      "occurred_on": "2026-12-31",
      "note": "fec·verified·$11,600 across 1 itemized receipt(s)·2026 cycle·contributor \"WENCES CASARES\"·latest 2025-01-15",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00893230&contributor_name=WENCES+CASARES&two_year_transaction_period=2026",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2026 cycle",
      "counterparty": "Kennedy Victory Fund 2024",
      "counterparty_slug": "kennedy-victory-fund-2024",
      "amount_usd": 20833.65,
      "occurred_on": "2026-12-31",
      "note": "fec·verified·$20,834 across 1 itemized receipt(s)·2026 cycle·contributor \"WENCES CASARES\"·latest 2025-01-27",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00883751&contributor_name=WENCES+CASARES&two_year_transaction_period=2026",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2026 cycle",
      "counterparty": "Ro for Congress Inc",
      "counterparty_slug": "ro-for-congress-inc",
      "amount_usd": 7000,
      "occurred_on": "2026-12-31",
      "note": "fec·verified·$7,000 across 2 itemized receipt(s)·2026 cycle·contributor \"WENCES CASARES\"·latest 2025-02-20",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00503185&contributor_name=WENCES+CASARES&two_year_transaction_period=2026",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2024 cycle",
      "counterparty": "Maha PAC",
      "counterparty_slug": "maha-pac",
      "amount_usd": 100000,
      "occurred_on": "2024-12-31",
      "note": "fec·verified·$100,000 across 1 itemized receipt(s)·2024 cycle·contributor \"WENCES CASARES\"·latest 2024-03-04",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00821439&contributor_name=WENCES+CASARES&two_year_transaction_period=2024",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2024 cycle",
      "counterparty": "Ro for Congress Inc",
      "counterparty_slug": "ro-for-congress-inc",
      "amount_usd": 11600,
      "occurred_on": "2024-12-31",
      "note": "fec·verified·$11,600 across 4 itemized receipt(s)·2024 cycle·contributor \"WENCES CASARES\"·latest 2023-04-26",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00503185&contributor_name=WENCES+CASARES&two_year_transaction_period=2024",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2024 cycle",
      "counterparty": "Liccardo for Congress",
      "counterparty_slug": "liccardo-for-congress",
      "amount_usd": 6600,
      "occurred_on": "2024-12-31",
      "note": "fec·verified·$6,600 across 2 itemized receipt(s)·2024 cycle·contributor \"WENCES CASARES\"·latest 2024-03-05",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00858688&contributor_name=WENCES+CASARES&two_year_transaction_period=2024",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2024 cycle",
      "counterparty": "Fairshake",
      "counterparty_slug": "fairshake",
      "amount_usd": 250000,
      "occurred_on": "2024-12-31",
      "note": "fec·verified·$250,000 across 1 itemized receipt(s)·2024 cycle·contributor \"WENCES CASARES\"·latest 2023-09-19",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00835959&contributor_name=WENCES+CASARES&two_year_transaction_period=2024",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2024 cycle",
      "counterparty": "Kennedy Victory Fund 2024",
      "counterparty_slug": "kennedy-victory-fund-2024",
      "amount_usd": 171300,
      "occurred_on": "2024-12-31",
      "note": "fec·verified·$171,300 across 2 itemized receipt(s)·2024 cycle·contributor \"WENCES CASARES\"·latest 2024-10-25",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00883751&contributor_name=WENCES+CASARES&two_year_transaction_period=2024",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2024 cycle",
      "counterparty": "Free New Mexico Party",
      "counterparty_slug": "free-new-mexico-party",
      "amount_usd": 5000,
      "occurred_on": "2024-12-31",
      "note": "fec·verified·$5,000 across 1 itemized receipt(s)·2024 cycle·contributor \"WENCES CASARES\"·latest 2024-09-06",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00890210&contributor_name=WENCES+CASARES&two_year_transaction_period=2024",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2024 cycle",
      "counterparty": "Team Kennedy",
      "counterparty_slug": "team-kennedy",
      "amount_usd": 3398.87,
      "occurred_on": "2024-12-31",
      "note": "fec·verified·$3,399 across 2 itemized receipt(s)·2024 cycle·contributor \"WENCES CASARES\"·latest 2023-11-14",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00836916&contributor_name=WENCES+CASARES&two_year_transaction_period=2024",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2024 cycle",
      "counterparty": "Mises PAC",
      "counterparty_slug": "mises-pac",
      "amount_usd": 5000,
      "occurred_on": "2024-12-31",
      "note": "fec·verified·$5,000 across 1 itemized receipt(s)·2024 cycle·contributor \"WENCES CASARES\"·latest 2024-10-25",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00699785&contributor_name=WENCES+CASARES&two_year_transaction_period=2024",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2024 cycle",
      "counterparty": "Matt Davie for Congress",
      "counterparty_slug": "matt-davie-for-congress",
      "amount_usd": 3300,
      "occurred_on": "2024-12-31",
      "note": "fec·verified·$3,300 across 1 itemized receipt(s)·2024 cycle·contributor \"WENCES CASARES\"·latest 2024-02-15",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00866384&contributor_name=WENCES+CASARES&two_year_transaction_period=2024",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2024 cycle",
      "counterparty": "Libertarian Party of Colorado",
      "counterparty_slug": "libertarian-party-of-colorado",
      "amount_usd": 4083.52,
      "occurred_on": "2024-12-31",
      "note": "fec·verified·$4,084 across 1 itemized receipt(s)·2024 cycle·contributor \"WENCES CASARES\"·latest 2024-10-25",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00623397&contributor_name=WENCES+CASARES&two_year_transaction_period=2024",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2024 cycle",
      "counterparty": "The Libertarian Party of Maryland",
      "counterparty_slug": "the-libertarian-party-of-maryland",
      "amount_usd": 5000,
      "occurred_on": "2024-12-31",
      "note": "fec·verified·$5,000 across 1 itemized receipt(s)·2024 cycle·contributor \"WENCES CASARES\"·latest 2024-10-25",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00894477&contributor_name=WENCES+CASARES&two_year_transaction_period=2024",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2022 cycle",
      "counterparty": "Friends of Schumer",
      "counterparty_slug": "friends-of-schumer",
      "amount_usd": 5800,
      "occurred_on": "2022-12-31",
      "note": "fec·verified·$5,800 across 2 itemized receipt(s)·2022 cycle·contributor \"WENCES CASARES\"·latest 2022-03-15",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00346312&contributor_name=WENCES+CASARES&two_year_transaction_period=2022",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2022 cycle",
      "counterparty": "Kara Hahn for Congress",
      "counterparty_slug": "kara-hahn-for-congress",
      "amount_usd": 5800,
      "occurred_on": "2022-12-31",
      "note": "fec·verified·$5,800 across 2 itemized receipt(s)·2022 cycle·contributor \"WENCES CASARES\"·latest 2021-09-01",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00781252&contributor_name=WENCES+CASARES&two_year_transaction_period=2022",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2022 cycle",
      "counterparty": "Ro for Congress Inc",
      "counterparty_slug": "ro-for-congress-inc",
      "amount_usd": 10600,
      "occurred_on": "2022-12-31",
      "note": "fec·verified·$10,600 across 3 itemized receipt(s)·2022 cycle·contributor \"WENCES CASARES\"·latest 2022-02-07",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00503185&contributor_name=WENCES+CASARES&two_year_transaction_period=2022",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2022 cycle",
      "counterparty": "ActBlue",
      "counterparty_slug": "actblue",
      "amount_usd": 50,
      "occurred_on": "2022-12-31",
      "note": "fec·verified·$50 across 1 itemized receipt(s)·2022 cycle·contributor \"WENCES CASARES\"·latest 2021-09-01",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00401224&contributor_name=WENCES+CASARES&two_year_transaction_period=2022",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2022 cycle",
      "counterparty": "Sinema for Arizona",
      "counterparty_slug": "sinema-for-arizona",
      "amount_usd": 5800,
      "occurred_on": "2022-12-31",
      "note": "fec·verified·$5,800 across 2 itemized receipt(s)·2022 cycle·contributor \"WENCES CASARES\"·latest 2021-07-18",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00508804&contributor_name=WENCES+CASARES&two_year_transaction_period=2022",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2020 cycle",
      "counterparty": "Ro for Congress Inc",
      "counterparty_slug": "ro-for-congress-inc",
      "amount_usd": 2800,
      "occurred_on": "2020-12-31",
      "note": "fec·verified·$2,800 across 1 itemized receipt(s)·2020 cycle·contributor \"WENCES CASARES\"·latest 2020-05-18",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00503185&contributor_name=WENCES+CASARES&two_year_transaction_period=2020",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2018 cycle",
      "counterparty": "Brian Forde for Congress",
      "counterparty_slug": "brian-forde-for-congress",
      "amount_usd": 5386.26,
      "occurred_on": "2018-12-31",
      "note": "fec·verified·$5,386 across 2 itemized receipt(s)·2018 cycle·contributor \"WENCES CASARES\"·latest 2017-08-18",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00650911&contributor_name=WENCES+CASARES&two_year_transaction_period=2018",
      "source_type": "fec"
    },
    {
      "relation": "Contributed to, 2018 cycle",
      "counterparty": "Ro for Congress Inc",
      "counterparty_slug": "ro-for-congress-inc",
      "amount_usd": 2700,
      "occurred_on": "2018-12-31",
      "note": "fec·verified·$2,700 across 1 itemized receipt(s)·2018 cycle·contributor \"WENCES CASARES\"·latest 2018-09-30",
      "status": "verified",
      "source_url": "https://www.fec.gov/data/receipts/individual-contributions/?committee_id=C00503185&contributor_name=WENCES+CASARES&two_year_transaction_period=2018",
      "source_type": "fec"
    },
    {
      "relation": "Backed by",
      "counterparty": "Reid Hoffman",
      "counterparty_slug": "reid-hoffman",
      "amount_usd": null,
      "occurred_on": "2014-03-13",
      "note": "lead·documented·Reid Hoffman's Greylock Partners led Xapo $20M round 2014; Hoffman joined Xapo board as observer",
      "status": "verified",
      "source_url": "https://www.coindesk.com/markets/2014/03/13/xapo-raises-20-million-for-ultra-secure-bitcoin-storage",
      "source_type": "news"
    },
    {
      "relation": "Backed company of",
      "counterparty": "Micky Malka",
      "counterparty_slug": "micky-malka",
      "amount_usd": null,
      "occurred_on": "2014-03-13",
      "note": "lead·documented·Malka's Ribbit Capital invested in Casares-founded Xapo bitcoin custody startup",
      "status": "verified",
      "source_url": "https://www.coindesk.com/markets/2014/03/13/xapo-raises-20-million-for-ultra-secure-bitcoin-storage",
      "source_type": "news"
    },
    {
      "relation": "Co-founded with",
      "counterparty": "Micky Malka",
      "counterparty_slug": "micky-malka",
      "amount_usd": null,
      "occurred_on": "2009-01-01",
      "note": "lead·documented·co-founded Bling Nation / Lemon Wallet in Silicon Valley; ~2-decade business partnership",
      "status": "verified",
      "source_url": "https://en.wikipedia.org/wiki/Wences_Casares",
      "source_type": "news"
    },
    {
      "relation": "Investor in Xapo (via Greylock) and Xapo board appointee",
      "counterparty": "Reid Hoffman",
      "counterparty_slug": "reid-hoffman",
      "amount_usd": null,
      "occurred_on": null,
      "note": "lead·documented·2014",
      "status": "verified",
      "source_url": "https://news.greylock.com/our-investment-in-xapo-c26dc6d1667b",
      "source_type": "news"
    },
    {
      "relation": "Longtime business partner; co-founded Patagon, Banco Lemon, Lemon",
      "counterparty": "Micky Malka",
      "counterparty_slug": "micky-malka",
      "amount_usd": null,
      "occurred_on": null,
      "note": "lead·documented·1998",
      "status": "verified",
      "source_url": "https://en.wikipedia.org/wiki/Wences_Casares",
      "source_type": "news"
    },
    {
      "relation": "Board member alongside",
      "counterparty": "Reid Hoffman",
      "counterparty_slug": "reid-hoffman",
      "amount_usd": null,
      "occurred_on": null,
      "note": "lead·documented·Both Casares and Reid Hoffman served on Endeavor Global board (2012 Impact Report)",
      "status": "verified",
      "source_url": "http://endeavor.uberflip.com/i/88132-impact-report-2012/70",
      "source_type": "filing"
    }
  ],
  "meta": {
    "note": "Verified, publicly-documented records only. Every row cites a source. Associations are not allegations of wrongdoing.",
    "source": "Dialog Tracker",
    "license": "Sourced public records — cite Dialog Tracker and the underlying source."
  }
}