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Advanced SearchViolation Tracker Individual Record
Company: Amani Investments LLC
Penalty: $1,000,000
Year: 2023
Date: September 12, 2023
Offense Group: financial offenses
Primary Offense: anti-money-laundering deficiencies
Violation Description: Amani Investments LLC, which operated Coinucopia kiosks that exchanged U.S. currency for Bitcoin, forfeited $1 million in currency, a Mercedes-Benz, Bitcoin, and other items as part of the resolution of charges it avoided reporting requirements under the Bank Secrecy Act.
Level of Government: federal
Action Type: agency action
Agency: U.S. Attorney-Eastern District of California
Civil or Criminal Case: criminal
Facility State: California
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the
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