Network
All
Ethereum
Arbitrum One
Base
Zora
Celo
Scroll
Scroll Sepolia
Xai
Solana
Movement
Aptos
Rari
Forma
World Chain
Mode
Palm Testnet
Palm
Gnosis
coming soon
Celestia
coming soon
Eclipse
coming soon
Metal L2
coming soon
Xai Testnet
coming soon
Astria Devnet
coming soon
LUKSO
coming soon
Arbitrum Nova
coming soon
Astria
coming soon
Polygon ZKEVM
coming soon
Optimism
coming soon
zkSync Era
coming soon
Binance Smart Chain
coming soon
Polygon
coming soon
Scroll Goerli
coming soon
Mantle
coming soon
The Banksters 330
收藏
The Banksters
Ethereum
所属者
0x30...ac51
Ethereum
稀有
60
/ 1,478
特征
Parent Company
First Financial Bancorp.
Company
Bannockburn Global Forex, LLC
Violation
Deceptive Practices
Penalty
$500,000.00
Year
2017
Agency
California Department of Financial Protection and Innovation
Jurisdiction
State
描述
Bannockburn Global was ordered to pay a $500,000 penalty in an order finding that it provided money transmission services in California without a license. For more info visit https://dbo.ca.gov/wp-content/uploads/sites/296/2019/03/Bannockburn-Global-Forex-LLC-Cease-and-Desist-Order.pdf
详情
代币 ID
330
网络
Ethereum
标准
ERC721