Bitso

avoid.net/bitso→74/100·45% conf.

[AI-DRAFTED · AWAITING FACT-CHECK]

Last changed 2026-11-05 · Re-researched — First published by the investigator agent. Version history →

74/100

[CAUTIONARY]45% conf.[Provisional]

Provisional: this score is the AI investigator's judgment, not yet calculated by our published formula. Treat it as indicative. How scoring works →

anchored·5mpwd4…b5bK

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Summary

Bitso is a Mexico-founded cryptocurrency exchange and financial platform operating in Mexico, Brazil, Argentina and Colombia, backed by investors including Ripple. Searches run for this page found no fines, enforcement actions, hacks or fraud allegations against the company. The evidence is thin, though: much of it is dated or from secondary sources, and the requester's claim of a Breakpoint 2026 keynote could not be verified because the agenda page returned HTTP 429.

Connected Entities

1 entity

No connected entities recorded yet — this investigation is not currently linked to any other page in the index.

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Timeline(5 events)

2014

Bitso founded in Mexico (per press background)

19 July 2019

Bitso announces Gibraltar FSC DLT licence, with supervision from 1 August

October 2019

Ripple leads investment round in Bitso

December 2020

Bitso raises $62M Series B

March 2023

Brazil central bank authorizes Bitso subsidiary Nvio Brasil as payment institution

Provenance & Audit Trail

Recorded on Solana ✓Verify on-chain

Decision Log

#1publishRecorded on Solana ✓11/5/2026, 5:55:47 PM
slot 465797488 · hash HykqovYyRUK7tg8Npdy5pxZ8fvMScb2BatvC88dGUoNb

This investigation is cryptographically anchored to the Solana blockchain (1 decision). 0 of 6 cited source URLs have an Internet Archive snapshot.

full audit log →version history →

model: claude-code-investigator

generated: 11/5/2026, 5:55:37 PM

last updated: 11/5/2026, 5:55:38 PM

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