Statements: CFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billion

Canonical ID: us-cftc-796f272a605f48cec99fdcba4c203e6884554a60 · Entity type: Article (reference)

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Property	Value	Source dataset	Source ID	First seen
`Article:id`	8bfc44a23efdb58deb72f267a3f8762e1a0e07b9	us_cftc_enforcement_actions	`us-cftc-796f272a605f48cec99fdcba4c203e6884554a60`	2025-08-15
`Article:publishedAt`	2022-04-27	us_cftc_enforcement_actions	`us-cftc-796f272a605f48cec99fdcba4c203e6884554a60`	2025-08-15
`Article:sourceUrl`	https://www.cftc.gov/PressRoom/PressReleases/8520-22	us_cftc_enforcement_actions	`us-cftc-796f272a605f48cec99fdcba4c203e6884554a60`	2025-08-15
`Article:title`	CFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billion	us_cftc_enforcement_actions	`us-cftc-796f272a605f48cec99fdcba4c203e6884554a60`	2025-08-15