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	Lang	Source dataset		Source ID	First seen
`Article:publishedAt`		2022-04-27		us_cftc_enforcement_actions		`us-cftc-796f272a605f48cec99fdcba4c203e6884554a60`	2025-08-15