The Banksters

0x3…6f4

ERC721

Standard Chartered bank agreed to $292 million to the Manhattan District Attorney as part of a deferred prosecution agreement resolving accusations it illegally altered banking records to enable foreign clients to avoid U.S. Sanctions. At the same time, the bank reached settlements with New York State, the U.S. Justice Department, and federal and UK banking regulators. For more info visit https://www.manhattanda.org/da-vance-department-of-financial-services-to-deliver-427-million-to-new-york-city-and-state-following-investigation-of-standard-charter-bank/

Name

1223

Owner

0xd5a9C4a92dDE274e126f82b215Fccb511147Cd8e

ID#1223

Rarity

HI:18%