The Banksters

0x3…6f4

ERC721

The New York Department of Financial Services fined unicredit Group $405 million for violations of sanctions laws that involved billions of dollars in illegal and non-transparent transactions to clients in countries subject to sanctions, including Cuba, Iran, Libya, Myanmar and Sudan. This was part of the resolution of multiple charges against multiple unicredit Group companies by multiple agencies, including the U.S. Justice Department, the U.S. Treasury Department, the Federal Reserve and the Manhattan District Attorney's Office. The total criminal and regulatory penalties were listed as $1.3 billion. For more info visit https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1904151

Name

1408

Owner

0x31aa99c818CA356bCCC812Cab20dfaAC8E3d4612

ID#1408

Rarity

HI:21%