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The Financial Industry Regulatory Authority fined Scottrade $600,000 for failing to establish and implement an adequate anti-money laundering (AML) program to detect and trigger reporting of suspicious transactions, as required by the Bank Secrecy Act and FINRA rules. For more info visit https://www.finra.org/media-center/news-releases/2009/scottrade-fined-600000-inadequate-anti-money-laundering-program
Satoshi knew the banks were the problem. Here are 1500 reminders.
The old contract was part of the thousands of contracts affected by the third web epxloit. All of the new Bankster NFT's were airdropped to previous holders. They will initially be marked as hidden in opensea because of this.
Contract Address0x324c...96f4
Token ID1090
Token StandardERC-721
ChainEthereum
Last Updated1 month ago
Creator Earnings
1090
Owned by
MXJXN
#
1,007visibility
1 view- PriceUSD PriceQuantityExpirationFrom
- PriceUSD PriceQuantityFloor DifferenceExpirationFrom
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Event
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1090
Owned by
MXJXN
0
#
1,007visibility
1 view- PriceUSD PriceQuantityExpirationFrom
- PriceUSD PriceQuantityFloor DifferenceExpirationFrom
The Financial Industry Regulatory Authority fined Scottrade $600,000 for failing to establish and implement an adequate anti-money laundering (AML) program to detect and trigger reporting of suspicious transactions, as required by the Bank Secrecy Act and FINRA rules. For more info visit https://www.finra.org/media-center/news-releases/2009/scottrade-fined-600000-inadequate-anti-money-laundering-program
Satoshi knew the banks were the problem. Here are 1500 reminders.
The old contract was part of the thousands of contracts affected by the third web epxloit. All of the new Bankster NFT's were airdropped to previous holders. They will initially be marked as hidden in opensea because of this.
Contract Address0x324c...96f4
Token ID1090
Token StandardERC-721
ChainEthereum
Last Updated1 month ago
Creator Earnings
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Event
Price
From
To
Date
