The Banksters
0x3…6f4
ERC721
Industrial Bank of Korea and its New York branch agreed to pay fines totaling $35 million to New York State for violations of New York's bank secrecy and anti-money-laundering laws. For more info visit https://www.dfs.ny.gov/press_releases/pr202004201
Name
586
Owner
0xd3770A917176446d5C0a3BD12dB8E9327333c2E3
ID#586
Rarity
LO:59%
Parent Company
Industrial Bank of Korea
EX:MAX
Company
Industrial Bank of Korea
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$35,000,000.00
EX:1%
Year
2020