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:titleCFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billionus_cftc_enforcement_actionsus-cftc-796f272a605f48cec99fdcba4c203e6884554a60
  • 1 - 1 of 1
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: CFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billion - OpenSanctions