The Banksters

0x3…6f4

ERC721

The New York State Department of Financial Services announced that BNP Paribas would pay a penalty of $2.24 billion tas part of the resolution of allegations that it engaged in a scheme to concealed more than $190 billion in transactions between 2002 and 2012 for clients subject to U.S. Sanctions, including Sudan, Iran, and Cuba. The penalty was part of a larger $8.8 billion settlement that also included a federal criminal case; For more info visit https://www.dfs.ny.gov/reports_and_publications/press_releases/pr1406301

Name

624

Owner

0x2D9319dE02b8a02d40ED7ABB5D69c6bd7A7f9cb2

ID#624

Rarity

HI:22%