The Banksters
0x3…6f4
ERC721
The Bank of Nova Scotia agreed to pay $50 million to settle allegation of swap dealer compliance failures, failing to supervise its swap dealer activities diligently, and making false or deceptive statements to CFTC staff during the course of the Division of Enforcement's investigation. For more info visit https://www.cftc.gov/PressRoom/PressReleases/8222-20
Name
398
Owner
0x8cC5C8609c525Ab2185383882b36548a9dC4cc89
ID#398
Rarity
LO:69%
Parent Company
Scotiabank
EX:MAX
Company
The Bank of Nova Scotia
EX:MAX
Violation
Defrauding Investors
HI:19%
Penalty
$50,000,000.00
EX:2%
Year
2020