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Violation Tracker Individual Record

Company: ATHENA BITCOIN, INC.,
Penalty: $27,120
Year: 2024
Date: January 4, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Athena Bitcoin agreed to pay $27,120 in settlement of unlicensed transmission of money as a money service business in the state.
Level of Government: state
Action Type: agency action
Agency: Alabama Securities Commission
Civil or Criminal Case: civil
Facility State: Alabama
Source of Data: (click here)
Source Notes: If an online information source is not working, check the Violation Tracker Data Sources page for an updated link.
Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.