person · case file
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
$644,812 in FEC-sourced funding
fec·verified·$1,160 across 1 itemized receipt(s)·2026 cycle·contributor "WENCES CASARES"·latest 2025-01-16
source · fecfec·verified·$250,000 across 1 itemized receipt(s)·2026 cycle·contributor "WENCES CASARES"·latest 2025-06-23
source · fecfec·verified·$11,600 across 1 itemized receipt(s)·2026 cycle·contributor "WENCES CASARES"·latest 2025-01-15
source · fecfec·verified·$20,834 across 1 itemized receipt(s)·2026 cycle·contributor "WENCES CASARES"·latest 2025-01-27
source · fecfec·verified·$7,000 across 2 itemized receipt(s)·2026 cycle·contributor "WENCES CASARES"·latest 2025-02-20
source · fecfec·verified·$100,000 across 1 itemized receipt(s)·2024 cycle·contributor "WENCES CASARES"·latest 2024-03-04
source · fecfec·verified·$11,600 across 4 itemized receipt(s)·2024 cycle·contributor "WENCES CASARES"·latest 2023-04-26
source · fecfec·verified·$6,600 across 2 itemized receipt(s)·2024 cycle·contributor "WENCES CASARES"·latest 2024-03-05
source · fecfec·verified·$250,000 across 1 itemized receipt(s)·2024 cycle·contributor "WENCES CASARES"·latest 2023-09-19
source · fecfec·verified·$171,300 across 2 itemized receipt(s)·2024 cycle·contributor "WENCES CASARES"·latest 2024-10-25
source · fecfec·verified·$5,000 across 1 itemized receipt(s)·2024 cycle·contributor "WENCES CASARES"·latest 2024-09-06
source · fecfec·verified·$3,399 across 2 itemized receipt(s)·2024 cycle·contributor "WENCES CASARES"·latest 2023-11-14
source · fecfec·verified·$5,000 across 1 itemized receipt(s)·2024 cycle·contributor "WENCES CASARES"·latest 2024-10-25
source · fecfec·verified·$3,300 across 1 itemized receipt(s)·2024 cycle·contributor "WENCES CASARES"·latest 2024-02-15
source · fecfec·verified·$4,084 across 1 itemized receipt(s)·2024 cycle·contributor "WENCES CASARES"·latest 2024-10-25
source · fecfec·verified·$5,000 across 1 itemized receipt(s)·2024 cycle·contributor "WENCES CASARES"·latest 2024-10-25
source · fecfec·verified·$5,800 across 2 itemized receipt(s)·2022 cycle·contributor "WENCES CASARES"·latest 2022-03-15
source · fecfec·verified·$5,800 across 2 itemized receipt(s)·2022 cycle·contributor "WENCES CASARES"·latest 2021-09-01
source · fecfec·verified·$10,600 across 3 itemized receipt(s)·2022 cycle·contributor "WENCES CASARES"·latest 2022-02-07
source · fecfec·verified·$50 across 1 itemized receipt(s)·2022 cycle·contributor "WENCES CASARES"·latest 2021-09-01
source · fecfec·verified·$5,800 across 2 itemized receipt(s)·2022 cycle·contributor "WENCES CASARES"·latest 2021-07-18
source · fecfec·verified·$2,800 across 1 itemized receipt(s)·2020 cycle·contributor "WENCES CASARES"·latest 2020-05-18
source · fecfec·verified·$5,386 across 2 itemized receipt(s)·2018 cycle·contributor "WENCES CASARES"·latest 2017-08-18
source · fecfec·verified·$2,700 across 1 itemized receipt(s)·2018 cycle·contributor "WENCES CASARES"·latest 2018-09-30
source · feclead·documented·Reid Hoffman's Greylock Partners led Xapo $20M round 2014; Hoffman joined Xapo board as observer
source · newslead·documented·Malka's Ribbit Capital invested in Casares-founded Xapo bitcoin custody startup
source · newslead·documented·co-founded Bling Nation / Lemon Wallet in Silicon Valley; ~2-decade business partnership
source · newslead·documented·2014
source · newslead·documented·1998
source · newslead·documented·Both Casares and Reid Hoffman served on Endeavor Global board (2012 Impact Report)
source · filingEmbed 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>
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