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Original filing (PDF)20251224145012NAL0018201040001
DIGITAL CURRENCY GROUP, INC.
Form 5500
FILING_RECEIVED
DIGITAL CURRENCY GROUP INC. 401(K) PLAN
401(k) retirement plan
Signals · 2
Late filing · 1.3 moNo recordkeeper disclosed
Active participants
385
Accounts w/ balance
696
Plan assets (EOY)
$32.6M
Net assets (EOY)
$32.6M
How this plan invests
This plan
27 securities
funds · stocks · CUSIPs
Holdings are itemized directly on this plan's Schedule of Assets, below.
Plan health score (directional)
88
/ 100
Grade A
Top-tier plan health
Directional indicator computed from public Form 5500 data — compliance, concentration, cost, vendor stack and participation. Not a fiduciary tool.
Compliance & disclosures
95
Concentration risk
100
Total plan cost
65
Vendor stack
80
Participation health
100
Knocking points off
- Filed 1.3 months past the 10.5-month grace window.
- 49 bps in Schedule C fees — 68% above peer band of 29 bps.
- No recordkeeper disclosed on Schedule C.
Decision-maker contacts
CFO / Head of HR / Benefits Manager — verified email + LinkedIn for DIGITAL CURRENCY GROUP, INC..
Plan sponsor
Name
DIGITAL CURRENCY GROUP, INC.
EIN
46-2307141
Address
290 HARBOR DRIVE · 4TH FLOOR · STAMFORD, CT · 06902
Phone
(212) 668-6682
Industry
Finance & Insurancesee all
Plan administrator
Name
FORUSALL, INC.
EIN
46-1803145
City
SAN CARLOS, CA
Phone
(844) 401-2253
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-12-24
Pension benefit codes
2A · Age/service weighted or new comparability
2E · Profit-sharing
2J · 401(k) feature
2K · 401(m) arrangement
2F · ERISA section 404(c)
2G · Total participant-directed accounts
2R · Participant-directed brokerage (SDBA)
2S · Automatic enrollment
2T · Default investment account (QDIA)
3D · Pre-approved plan (master / prototype / VS)
Audit & trust (Schedule H)
Auditor
CBIZ CPAS P.C.
Trustee / custodian
—
Trustee phone
—
Service providers (Schedule C)
2 rowsOther
2| Name | EIN | Location | Relation | Direct comp | Indirect comp |
|---|---|---|---|---|---|
| FORUSALL, INC. | 46-1803145 | SAN CARLOS, CA | ADMINISTRATOR | $81K | — |
| AT RETIREMENT SERVICES, LLC | 83-3455979 | DUBUQUE, IA | N/A | $78K | — |
Investments
27 direct securities· $32.2M(99% of reported assets)
| PI | Investment | Type | Shares / units | Cost | Current value | % of plan |
|---|---|---|---|---|---|---|
| Vanguard Target Retirement 2055 Fund | — | — | — | $6.1M | 18.7% | |
| Vanguard Target Retirement 2050 Fund | — | — | — | $4.3M | 13.3% | |
| Vanguard Target Retirement 2060 Fund | — | — | — | $3.6M | 11.1% | |
| Schwab S&P 500 Index Sel | — | — | — | $3.4M | 10.4% | |
| Vanguard Target Retirement 2045 Fund | — | — | — | $3.0M | 9.3% | |
| Vanguard Target Retirement 2035 Fund | — | — | — | $3.0M | 9.1% | |
| Vanguard Target Retirement 2040 Fund | — | — | — | $2.0M | 6.2% | |
| Fidelity Total Market Index Inst Prem | — | — | — | $1.1M | 3.3% | |
| Vanguard Target Retirement 2065 Fund | — | — | — | $1.1M | 3.3% | |
| ForUs Cryptocurrency | — | — | — | $941K | 2.9% | |
| Vanguard Target Retirement 2025 Fund | — | — | — | $619K | 1.9% | |
| Vanguard Target Retirement 2030 Fund | — | — | — | $526K | 1.6% | |
| Fidelity Mid Cap Index Fund | — | — | — | $405K | 1.2% | |
| Participant Loans | — | — | — | $324K | 1.0% | |
| Vanguard Total Intl Stock Index Admiral | — | — | — | $296K | 0.9% | |
| Vanguard Treasury Money Market Investor | — | — | — | $291K | 0.9% | |
| Fidelity Small Cap Index Inst Prem | — | — | — | $242K | 0.7% | |
| Schwab Personal Choice Retirement Brokerage Account | — | — | — | $240K | 0.7% | |
| Vanguard FTSE Social Index Adm | — | — | — | $197K | 0.6% | |
| Vanguard Total Bond Market Index Admiral | — | — | — | $115K | 0.4% | |
| Fidelity Intl Sustainability Idx | — | — | — | $98K | 0.3% | |
| Vanguard Short Term Bond Index Admiral | — | — | — | $62K | 0.2% | |
| iShares ESG Aware MSCI USA Small-Cap ETF | — | — | — | $52K | 0.2% | |
| Fidelity Sustainability Bond Index | — | — | — | $49K | 0.1% | |
| Vanguard Inflation-Protected Secs Adm | — | — | — | $36K | 0.1% | |
| Calvert US Mid Cap Core Rspnb Index I | — | — | — | $25K | <0.1% | |
| Vanguard Target Retirement 2020 Fund | — | — | — | $13K | <0.1% |
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