The Banksters

0x3…6f4

ERC721

Citigroup agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting controls, and trader supervision. The charges stemmed from $81 million of losses due to trader mismarking and unauthorized proprietary trading and $475 million of losses due to fraudulently-induced loans made by a Mexican subsidiary. For more info visit https://www.sec.gov/news/press-release/2018-155-0

Name

264

Owner

0x29Cc37bB515745A75eb9ec13d2db1B7BC69447fB

ID#264

Rarity

X-LO:84%