The Banksters
0x3…6f4
ERC721
Israel Discount Bank of New York agreed to pay a total of $8.5 million to the City and State of New York in settlement of allegations it failed to monitor customers, thus enabling them to illegally move funds into New York. For more info visit https://web.archive.org/web/20100616061116/http://manhattanda.org/whatsnew/press/2005-12-16.shtml
Name
1244
Owner
0x3D9e490b3d2EE45851B0086e1ec8eF3Fbe7e86a4
ID#1244
Rarity
LO:58%
Parent Company
Israel Discount Bank
EX:MAX
Company
Israel Discount Bank of New York
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$8,500,000.00
EX:MAX
Year
2005