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HSBC agreed to pay $187.5 million to the Manhattan District Attorney's Office in a deferred prosecution agreement settling allegations it transferred money from sanctioned foreign clients into the U.S. This was part of a $375 million settlement also involving the U.S. Department of Justice. The da's original announcement cited only the $375 million amount but a later statement mentioned that the total was divided evenly between the agencies: https://www.manhattanda.org/da-vance-delivers-keynote-address-to-the-new-york-city-bar-association-s-2nd-annual-white-collar-crime-institute/ The $375 million in turn was part of a larger $1.256 billion agreement with the federal government; For more info visit https://www.manhattanda.org/district-attorney-vance-announces-375-million-settlement-hsbc-bank/
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 ID503
Token StandardERC-721
ChainEthereum
Last Updated1 month ago
Creator Earnings
503
Owned by
zenon44_vault
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503
Owned by
zenon44_vault
0
#
267- PriceUSD PriceQuantityExpirationFrom
- PriceUSD PriceQuantityFloor DifferenceExpirationFrom
HSBC agreed to pay $187.5 million to the Manhattan District Attorney's Office in a deferred prosecution agreement settling allegations it transferred money from sanctioned foreign clients into the U.S. This was part of a $375 million settlement also involving the U.S. Department of Justice. The da's original announcement cited only the $375 million amount but a later statement mentioned that the total was divided evenly between the agencies: https://www.manhattanda.org/da-vance-delivers-keynote-address-to-the-new-york-city-bar-association-s-2nd-annual-white-collar-crime-institute/ The $375 million in turn was part of a larger $1.256 billion agreement with the federal government; For more info visit https://www.manhattanda.org/district-attorney-vance-announces-375-million-settlement-hsbc-bank/
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 ID503
Token StandardERC-721
ChainEthereum
Last Updated1 month ago
Creator Earnings
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Event
Price
From
To
Date
