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)

PropertyValueLangSource datasetSource IDFirst seen
Article:publishedAt2022-04-27us_cftc_enforcement_actionsus-cftc-796f272a605f48cec99fdcba4c203e6884554a60
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Raw data: CFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billion - OpenSanctions