The Banksters
0x3…6f4
ERC721
Citigroup Global Markets agreed to pay a $7 million penalty and admit wrongdoing to settle charges that a computer coding error caused the firm to provide the agency with incomplete blue sheet information about trades it executed. For more info visit https://www.sec.gov/news/pressrelease/2016-138.html
Name
611
Owner
0xD52fbA65a52214A65C78Dc7f95c9FeE1F13a5955
ID#611
Rarity
X-LO:83%
Parent Company
Citigroup
X-HI:7%
Company
Citigroup Global Markets
EX:MAX
Violation
Recordkeeping Violations
EX:1%
Penalty
$7,000,000.00
EX:1%
Year
2016