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)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Article:id`		8bfc44a23efdb58deb72f267a3f8762e1a0e07b9		us_cftc_enforcement_actions		`us-cftc-796f272a605f48cec99fdcba4c203e6884554a60`	2025-08-15