Wells-Fargo | Violation Tracker

Gunnar Larson g at xny.io
Mon May 22 06:08:03 PDT 2023


$8B at FTX and $25B at Wells Fargo.

How is FTX one of the biggest scandals in digital assets today?

The BitLicense could be one of the biggest opportunities for innovation out
of New York State.

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https://violationtracker.goodjobsfirst.org/parent/wells-fargo

Violation Tracker Current Parent Company Summary
Current Parent Company Name: Wells Fargo
Ownership Structure: publicly traded (ticker symbol WFC)
Headquartered in: California
Major Industry: financial services
Specific Industry: banking
Penalty total since 2000: $25,943,801,143
Number of records: 236
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