Folsom bitcoin ATM business Coinucopia’s parent company pleads guilty to bank law violations, forfeits $1M

Folsom-based Amani Investments LLC has agreed to forfeit $1 million in currency and a high-end Mercedes-Benz sedan as well as bitcoin to the federal government after pleading guilty to violating reporting requirements of the Bank Secrecy Act.

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Folsom bitcoin ATM business Coinucopia’s parent company pleads guilty to bank law violations, forfeits $1M

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