The Banksters

0x3…6f4

ERC721

The Western Union Company, a global money services business headquartered in Englewood, Colorado, agreed to forfeit $586 million and enter into agreements with the Justice Department, the Federal Trade Commission, and the U.S. Attorney's Offices for the Middle District of Pennsylvania, the Central District of California, the Eastern District of Pennsylvania and the Southern District of Florida. In its agreement with the Justice Department, Western Union admitted to criminal violations including willfully failing to maintain an effective anti-money laundering program and aiding and abetting wire fraud. For more info visit https://www.justice.gov/opa/pr/western-union-admits-anti-money-laundering-and-consumer-fraud-violations-forfeits-586-million

Name

1352

Owner

0x5E4bEa43eb527650686F219ab682865493850EDb

ID#1352

Rarity

X-HI:7%