The Banksters
0x3…6f4
ERC721
The SEC entered an order finding that Citigroup Global Markets Inc. Deceived/Defrauded users of a dark pool operated by one of its affiliates. For more info visit https://www.sec.gov/news/press-release/2018-193
Name
540
Owner
0x6f2085ec8a26f83Dd40454146DCb5F5a037EE242
ID#540
Rarity
LO:57%
Parent Company
Citigroup
X-HI:7%
Company
Citigroup Global Markets Inc.
EX:1%
Violation
Securities Violations
HI:18%
Penalty
$12,937,475.00
EX:MAX
Year
2018