The Banksters

0x3…6f4

ERC721

Lloyds TSB Bank agreed to forfeit $175 million to the United States in connection with alleged violations of the International Emergency Economic Powers Act via transactions conducted on behalf of customers from Iran, Sudan and other countries sanctioned in programs administered by the Office of Foreign Assets Controls. Lloyds also reached a related settlement with the New York County District Attorney's Office. For more info visit https://www.justice.gov/opa/pr/lloyds-tsb-bank-plc-agrees-forfeit-350-million-connection-violations-international-emergency https://www.manhattanda.org/district-attorney-morgenthau-announces-deferred-prosecution-agreement-british-bank-rel/

Name

289

Owner

0x29Cc37bB515745A75eb9ec13d2db1B7BC69447fB

ID#289

Rarity

X-HI:6%