EthereumEthereum
0x32...96f4
The Banksters

The Banksters

BANKS

Collection
Floor Price
0.008773 ETH
$2,345.34
24h Volume
0.02 ETH
$2,345.34
Size
1,478
Collectibles
Owners
404
27% Unique Owners

The Banksters 1366

Collection
Owned by
0xb7...53C3
Ethereum
0xb7...53C3
Ethereum
Rarity
1,108
/ 1,478
Traits
Parent Company
Goldman Sachs
Company
Goldman Sachs Group
Violation
Defrauding Investors
Penalty
$150,000,000.00
Year
2020
Agency
New York Department of Financial Services
Jurisdiction
State
Description
Goldman Sachs agreed to pay $150 million in penalties as part of a Consent Order entered into with the New York State Department of Financial Services to resolve an investigation concerning Goldman's failure to detect or adequately address red flags suggesting wrongdoing in connection with bond transactions for 1malaysia Development Berhad (1MDB), failures that exposed its affiliate, Goldman Sachs Bank USA, to undue financial and reputational risk and caused unsafe and unsound conduct and reporting deficiencies. For more info visit https://www.dfs.ny.gov/reports_and_publications/press_releases/pr202010221
Details
Token ID
1366
Network
Ethereum
Standard
ERC721