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Athena Bitcoin Global
800 NW 7TH AVENUE
Phone: (312) 690-4466p:312 690-4466 MIAMI, FL  33136  United States Ticker: ABITABIT
This company ceased filing statements with the SEC on 3/3/2015.
On 5/3/2024, the Securities and Exchange Commission (SEC) charged BF Borgers CPA PC and its owner, Benjamin F. Borgers, with significant violations of Public Company Accounting Oversight Board (PCAOB) standards across more than 1,500 SEC filings from January 2021 to June 2023. The charges included falsely representing compliance with PCAOB standards to clients, fabricating audit documentation, and inaccurately stating compliance in audit reports. According to the SEC's order, of 369 BF Borgers' clients whose public filings from January 2021 through June 2023 incorporated the firm's audits and reviews, at least 75 percent of the filings incorporated audits and reviews that did not comply with PCAOB standards. The financials in this report may include past audits and reviews conducted by BF Borgers CPA PC that are deemed not compliant with PCAOB standards.
Business Summary
Athena Bitcoin Global is focused on developing, owning and operating a global network of Athena Bitcoin ATMs, which are free-standing kiosks that permit customers to buy or sell crypto assets. The Company, through its subsidiary, Athena Bitcoin, Inc., provides various crypto asset transaction platforms, including the operation of automated teller machines (ATMs) and personalized services (Athena Plus) for the purpose of selling and buying crypto assets, white-label operations and payment services. The Company’s network of Athena Bitcoin ATMs operates in twenty-one states and the territory of Puerto Rico in the United States, and four countries in Central and South America. The Company places its machines in convenience stores, shopping centers, and other easily accessible locations. It deals primarily in various crypto assets: Bitcoin, Bitcoin Cash (BCH), Litecoin, and Ethereum. Its subsidiaries include Athena Holdings Colombia SAS, Athena Holding Company S.R.L and others.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
YesYes-----

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/202412/31/2023YesYes--Yes

Industries
SIC Code Description
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer MatiasGoldenhoern 46 8/24/2022 8/4/2022
Interim Chief Financial Officer EyalSegal 5/28/2024 5/28/2024
Chief of Staff, Director CarlosCarreno 62 7/1/2023 1/1/2023
Director EricGravengaard 48 8/24/2022 1/30/2020
Director AntonioValiente 51 1/1/2023 1/1/2023

Subsidiaries
Business Name Address City State/Province Country
Athena Bitcoin, Inc. 211 West Wacker Drive Chicago IL United States

Business Names
Business Name
ABIT
Athena Bitcoin S. de R. L. de C. V.
Athena Bitcoin SRL de CV
15 additional Business Names available in full report.

General Information
Number of Employees: 41 (As of 3/31/2022)
Outstanding Shares: 4,095,009,545 (As of 6/30/2024)
Shareholders: 90
Stock Exchange: OTC
Federal Tax Id: 870493596
Fax Number: (305) 232-7372


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Friday, November 22, 2024