The Banksters

0x3…6f4

ERC721

FINRA fined UBS Financial Services Inc. (UBSFS) $4.5 Million and UBS Securities LLC (UBSS) $500,000 for failing to establish and implement anti-money laundering programs reasonably designed to monitor certain high-risk transactions in customer accounts. The high-risk transactions included foreign currency wire transfers at UBSFS, and transactions in low-priced equity securities, or penny stocks, at UBSS. For more info visit https://www.fincen.gov/sites/default/files/enforcement_action/2018-12-18/UBS%20Assessment%2012.17.2018%20FINAL_508%20Revised.pdf https://www.sec.gov/litigation/admin/2018/34-84828.pdf

Name

187

Owner

0x78f0269f5b1Ca914c8c58993f41181f89e212B27

ID#187

Rarity

MID:38%