Company: Archegos Capital Management
The disclosure blind spot — how a convicted fraudster reopened as a "family office," used total return swaps to hold $160B of stock he legally didn't own, ran the same bet through nine banks that couldn't see each other, and how the SEC rule written to close that exact gap was formally withdrawn in 2025.
SOURCE INDEX (in order of appearance)
# Source Type
1 Reuters (via MarketScreener) Wire
2 Hedgeweek (citing Reuters) Trade press
3 Benzinga (citing Reuters) Financial news
4 Investment Executive Financial news
5 U.S. DOJ, District of New Jersey Gov't press release
6 SEC Press Release 2012-264 Gov't press release
7 SEC Family Office Compliance Guide Gov't guidance
8 Fortune / Associated Press Wire
9 Day Pitney LLP Legal analysis
10 Malay Mail (Reuters syndication) Wire
11 Institutional Investor Financial news
12 Credit Suisse Form 6-K (EDGAR) SEC filing
13 Business Standard (Reuters syndication) Wire
14 Pepperdine Law Review (open access) Academic
15 Business Standard (Bloomberg syndication) Wire
16 Fortune Financial news
17 Business Standard (Bloomberg syndication) Wire
18 UBS Form 6-K (EDGAR) SEC filing
19 NBC News Major outlet
20 U.S. DOJ, SDNY Gov't press release
21 SEC — Gensler statement Gov't statement
22 SEC Press Release 2021-259 Gov't press release
23 Nomura Form 6-K (EDGAR) SEC filing
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