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1063 — Deca

The Banksters

1063

1063

Ethereum

1063

Collection

The Banksters

Creator

The Banksters (By Brandon Walsh)

Description

CGMI agreed to pay $2 million in settlement of allegations of misconduct by Research Analysts involving disclosure of confidential nonpublic information. For more info visit http://www.sec.state.ma.us/sct/archived/sctciti/Citi_Consent.pdf

Traits

Parent Company

Citigroup

Company

Citigroup Global Markets Inc.

Violation

Defrauding Investors

Penalty

$2,000,000.00

Year

2012

Agency

Massachusetts Securities Division

Jurisdiction

State

Token

Contract: 0x324c...96f4
Token ID: 1063

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