The Banksters

0x3…6f4

ERC721

ING Bank N.V. Agreed to forfeit $619 million to the Justice Department and the New York County District Attorney's Office to resolve charges of conspiring to violate the International Emergency Economic Powers Act and the Trading with the Enemy Act and for violating New York state laws by illegally moving billions of dollars through the U.S. Financial system on behalf of sanctioned Cuban and Iranian entities. For more info visit https://www.justice.gov/opa/pr/ing-bank-nv-agrees-forfeit-619-million-illegal-transactions-cuban-and-iranian-entities-0 https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20120612.aspx

Name

951

Owner

0x9481Dd233C7F464a51468b2472EFCE5AcB69cf77

ID#951

Rarity

LO:60%