The Banksters
0x3…6f4
ERC721
In 2018 The Federal Reserve brought a successful enforcement action against Citigroup for Banking Violations and imposed fines and penalties in the amount of $8,600,000 . For more info visit https://www.federalreserve.gov/newsevents/pressreleases/files/enf20180810a.pdf .
Name
688
Owner
0x689512C5E6Cd8D369F182f6FFE6a40FE4363Cb96
ID#688
Rarity
LO:51%
Parent Company
Citigroup
X-HI:7%
Company
Citigroup
EX:1%
Violation
Banking Violations
X-HI:9%
Penalty
$8,600,000.00
EX:MAX
Year
2018