The Banksters
0x3…6f4
ERC721
UBS consented to a penalty of $14.5 million, $9 million of which was to be satisfied by related penalties imposed by the SEC and FINRA. For more info visit https://www.finra.org/media-center/news-releases/2018/finra-fines-ubs-5-million-significant-deficiencies-aml-programs
Name
1079
Owner
0x38F1DfdcaF2F0d70c29D4AF6a4AA9E920efe8B18
ID#1079
Rarity
LO:54%
Parent Company
UBS
EX:4%
Company
UBS Financial Services Inc. and UBS Securities LLC
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$5,000,000.00
EX:3%
Year
2018