The Banksters

0x3…6f4

ERC721

MoneyGram International Inc. Agreed to forfeit $100 million and enter into a deferred prosecution agreement with the Justice Department in which it admitted to criminally aiding and abetting wire fraud and failing to maintain an effective anti-money laundering program. For more info visit https://www.justice.gov/opa/pr/moneygram-international-inc-admits-anti-money-laundering-and-wire-fraud-violations-forfeits

Name

1317

Owner

0xa4711c27924A900625BDa3C63dC1eb86B44C48A6

ID#1317

Rarity

LO:62%