The Banksters

0x3…6f4

ERC721

HSBC agreed to pay $187.5 million to the Manhattan District Attorney's Office in a deferred prosecution agreement settling allegations it transferred money from sanctioned foreign clients into the U.S. This was part of a $375 million settlement also involving the U.S. Department of Justice. The da's original announcement cited only the $375 million amount but a later statement mentioned that the total was divided evenly between the agencies: https://www.manhattanda.org/da-vance-delivers-keynote-address-to-the-new-york-city-bar-association-s-2nd-annual-white-collar-crime-institute/ The $375 million in turn was part of a larger $1.256 billion agreement with the federal government; For more info visit https://www.manhattanda.org/district-attorney-vance-announces-375-million-settlement-hsbc-bank/

Name

503

Owner

0xD7d16a716F6dfCEf1E9553Bf12136463f6414f1A

ID#503

Rarity

HI:18%