The Banksters
0x3…6f4
ERC721
In 2016 The Securities and Exchange Commission brought a successful enforcement action against Bank Leumi for Securities Violations and imposed fines and penalties in the amount of $1,600,000 . For more info visit https://www.sec.gov/news/pressrelease/2016-220.html .
Name
987
Owner
0x0a690B298f84D12414F5c8dB7de1EcE5a4605877
ID#987
Rarity
LO:70%
Parent Company
Bank Leumi
EX:MAX
Company
Bank Leumi
EX:MAX
Violation
Securities Violations
HI:18%
Penalty
$1,600,000.00
EX:MAX
Year
2016