The Banksters
0x3…6f4
ERC721
This penalty overlapped with a $12 million settlement announced by the U.S. Treasury Department For more info visit https://web.archive.org/web/20070731044404/http://www.banking.state.ny.us/ea061020.pdf
Name
1292
Owner
0x68bcA5a8BDebe05Fb8A6648C7316b4Eb7e19a064
ID#1292
Rarity
LO:59%
Parent Company
Israel Discount Bank
EX:MAX
Company
Israel Discount Bank of New York
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$6,000,000.00
EX:1%
Year
2006