The Banksters
0x3…6f4
ERC721
FINRA fined Interactive Brokers LLC $15 million for widespread failures in the firm's anti-money laundering program, which persisted for more than five years. For more info visit https://www.finra.org/media-center/newsreleases/2020/finra-fines-interactive-brokers-15-million-widespread-aml-failures
Name
623
Owner
0xBeC69dfcE4c1fA8b7843FEE1Ca85788d84A86B06
ID#623
Rarity
X-LO:76%
Parent Company
Interactive Brokers Group
EX:MAX
Company
Interactive Brokers LLC
EX:MAX
Violation
Money-Laundering
EX:4%
Penalty
$15,000,000.00
EX:2%
Year
2020