Wences Casares

person · case file

Wences Casares

Founder & Fmr. CEO, Xapo Bank. Founder: Wanako Games, Banco Lemon, Lemon Wallet

Argentine technology entrepreneur; founder of the bitcoin wallet company Xapo. [Wikipedia ↗]

Verified · FEC filings

$689,869 in FEC-sourced funding

Listed in the leaked Dialog roster. Appearing on that roster is not proof of active participation or wrongdoing — read “member” as “appears in the leaked Dialog directory,” nothing more. What this means ↗
Influence graph
$689,869
Given to party / committees
FEC · transfers & contributions

Top connections · 42 total

People10
Organizations15
PACs / committees17

Connections · explore all 42

Every sourced counterparty, one row each (edges to the same party are merged and show the largest documented amount). Search, filter by type or direction, and sort. Money figures are FEC-sourced where marked.

Sort

Cite · embed · data

Embed a verified-only mini-card

<iframe src="https://dialogtracker.com/embed/wences-casares" width="540" height="260" frameborder="0" loading="lazy" title="Wences Casares — Dialog Tracker"></iframe>
Download the sourced data (JSON) ↓

Get new sourced receipts as they land — roughly weekly. Built for reporters and researchers.

Entries here reflect documented financial, professional, or organizational ties drawn from public records — campaign-finance filings, corporate and regulatory disclosures, and reporting. Appearing in this graph is not an allegation of wrongdoing. Every claim shown links to its source. How we source this · Request a correction