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The Banksters 1426
收藏
The Banksters
Ethereum
所属者
0x00...9AfD
Ethereum
稀有
1,210
/ 1,478
特征
Parent Company
Societe Generale
Company
Societe Generale S.A.
Violation
Defrauding Investors
Penalty
$1,500,000.00
Year
2021
Agency
Commodity Futures Trading Commission
Jurisdiction
Federal
描述
The Commodity Futures Trading Commission filed and settled charges againstsociete Generale S.A., a provisionally registered swap dealer, for failing to comply with certain swap dealer requirements for disclosing mid-market marks to counterparties, reporting inaccurate swap valuation data to a swaps data repository (SDR), and related supervision failures. For more info visit https://www.cftc.gov/PressRoom/PressReleases/8437-21
详情
代币 ID
1426
网络
Ethereum
标准
ERC721