Athena Bitcoin controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2025
District of Columbia fraud allegations
The District of Columbia attorney general alleged in a lawsuit that 93 percent of deposits during Athena Bitcoin’s first six months of operation in the District were fraud related. Athena Bitcoin disputed the characterization by stating that it had strong safeguards.
2025
Source-code litigation
AML Software sued Athena Bitcoin with allegations that the operator attempted to steal its source code.