The Banksters

0x3…6f4

ERC721

The Board levied the fine after finding deficiencies in BNP Paribas's oversight of, and internal controls over, FX traders who buy and sell U.S. Dollars and foreign currencies for the firm's own accounts and for customers. The Board said the firm failed to detect and address that its traders used electronic chatrooms to communicate with competitors about their trading positions. For more info visit https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170717a.htm

Name

732

Owner

0x68bcA5a8BDebe05Fb8A6648C7316b4Eb7e19a064

ID#732

Rarity

HI:23%