The Banksters
0x3…6f4
ERC721
CGMI agreed to pay $30 million in settlement of allegations of misconduct by one of its Research Analysts involving disclosure of confidential nonpublic information. For more info visit http://www.sec.state.ma.us/sct/archived/sctcitigroup/citigroup-consent-order.pdf
Name
569
Owner
0x91ED1310bc8E36e5a90A996387E43e79fBbec88d
ID#569
Rarity
X-LO:81%
Parent Company
Citigroup
X-HI:7%
Company
Citigroup Global Markets Inc.
EX:1%
Violation
Defrauding Investors
HI:19%
Penalty
$30,000,000.00
EX:1%
Year
2013