The Banksters
0x3…6f4
ERC721
The Commodity Futures Trading Commission announced that the U.S. District Court for the Northern District of Illinois entered an Order of Default Judgment against Nikolai S. Battoo, BC Capital Group S.A., BC Capital Group International Limited, and BC Capital Group Holdings S.A. For committing a global commodity futures and options fraud. For more info visit http://www.cftc.gov/PressRoom/PressReleases/pr7306-16
Name
1499
Owner
0x83CFBf713E60b0dbb093EFf8659284C23c20FF27
ID#1499
Rarity
EX:2%
Parent Company
BC Capital Group
EX:MAX
Company
BC Capital Group S.A., BC Capital Group International Limited, and BC Capital Group Holdings S.A.
EX:MAX
Violation
Defrauding Investors
HI:19%
Penalty
$490,246,741.00
EX:MAX
Year
2018