The Banksters
0x3…6f4
ERC721
CGMI agreed to pay $2 million in settlement of allegations of misconduct by Research Analysts involving disclosure of confidential nonpublic information. For more info visit http://www.sec.state.ma.us/sct/archived/sctciti/Citi_Consent.pdf
Name
1063
Owner
0x4A39Ae58b605102913Ac19b7c071dA75b55B2674
ID#1063
Rarity
X-LO:84%
Parent Company
Citigroup
X-HI:7%
Company
Citigroup Global Markets Inc.
EX:1%
Violation
Defrauding Investors
HI:19%
Penalty
$2,000,000.00
EX:1%
Year
2012