Archegos Capital Management, LP

Regulator action

Named in 1 sanctions listing.

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Sanctions and listings1

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8520-22cftc.gov

Supporting documents1

CFTC Charges Archegos Capital Management and Three Employees with Scheme to Defraud Resulting in Swap Counterparty Losses Over $10 Billion
2022-04-27
https://www.cftc.gov/PressRoom/PressReleases/8520-22

Addresses1

Washington, D.C.

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