The Banksters

0x3…6f4

ERC721

The Department of Financial Services fined Standard Chartered Bank $180 million for violating sanctions laws that concealed illegal financial transactions clients engaged in with Iran and other sanctioned countries. At the same time, Standard Chartered agreed to a $292 million settlement with the Manhattan District Attorney and settlements with federal agencies (see separate entries). For more info visit https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1904091

Name

1282

Owner

0xdA1a941f2256469411f18170794bfC770078171B

ID#1282

Rarity

LO:61%