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Violation Tracker Individual Record

Company: BYTE FEDERAL, INC.
Penalty: $100,000
Year: 2024
Date: February 21, 2024
Offense Group: consumer-protection-related offenses
Primary Offense: consumer protection violation
Violation Description: Byte Federal agreed to pay a total of $100,000 settling allegations it acted as an unlicensed money transmission business when it started operating crypto kiosks 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.