Bill Hwang News

20.11 / 22:05

markets COST security Trade Courts Archegos hedge fund founder Bill Hwang gets 18 years in prison for massive fraud

The founder of Archegos Capital Management, a hedge fund, has been sentenced to 18 years in prison for his conviction in a securities and market manipulation fraud that prosecutors say cost global investment banks billions of dollars

13.07 / 12:27

markets COST Waters security Trade Founder of collapsed hedge fund Archegos Capital is convicted in securities fraud scheme

The founder of Archegos Capital Management has been convicted of securities fraud in a scheme that prosecutors say cost global investment banks billions of dollars

03.06 / 17:51

markets BLOCK SEC Trade Justice Investigations Bill Hwang looks to add Morgan Stanley probe to Archegos trial defense

Bill Hwang is pushing to bring up the probe of Morgan Stanley block-trading leaks in an attempt to bolster his defense.

17.05 / 11:43

UPS Cooper Opinion Trade Courts Jefferies risk manager remembers red flags in Archegos trial

A Jefferies Financial Group risk manager wondered why her contact at Archegos seemed to be in such a rush to withdraw hundreds of millions of dollars in excess cash from its trading account.

14.05 / 01:04

markets COST Cooper Trade Hedge fund operators go on trial after multibillion-dollar Archegos collapse

A federal fraud trial has begun for the owner and chief financial officer of a hedge fund that collapsed

30.09 / 05:37

Digital Southern Allianz show Inside testing Sam Sam Bankman-Fried trial poses biggest test to date for crypto's top cop

Sam Bankman-Fried's upcoming trial on fraud charges marks a major test for a broader crackdown on white collar crime led by Manhattan's top federal prosecutor: Damian Williams. Upon taking office in late 2021 as the U.S. Attorney for the Southern District of New York, Williams said «rooting out corruption in our financial markets» would be one of his top priorities — a familiar role for an office known as the main enforcer on Wall Street.

25.07 / 21:15

COST ViacomCBS UBS UBS fined nearly $400 million related to Credit Suisse's relationship with failed fund Archegos

Swiss banking giant UBS will pay nearly $400 million in fines to U.S., Swiss and U.K. banking authorities for the management failures of Credit Suisse, which UBS bought in June

25.07 / 08:41

regulation UBS companies Credit Suisse PRA FINMA Fine Credit Suisse receives record fine over Archegos failures

Credit Suisse provided prime brokerage services to Archegos and entered into equity total return swaps with the family office, booking eventual losses of $5.1bn as a result of its collapse.

21.03 / 16:25

UPS Archegos founder Bill Hwang asks for market manipulation charges to be dismissed

Lawyers for Archegos Capital Management founder Bill Hwang are set to ask a federal judge on 21 March to throw out charges tied to the meltdown of the investment firm, saying federal prosecutors have mischaracterised legal trading as criminal market manipulation.

27.04 / 15:35

Patrick Archegos founder Hwang charged with securities fraud

Archegos Capital Management founder Bill Hwang and chief financial officer Patrick Halligan have been indicted on charges of securities fraud, wire fraud and racketeering, federal prosecutors in Manhattan said on 27 April.

04.11 / 09:19

Strategy Credit Suisse shutters prime broking after $5.5bn Archegos hit in pivot towards wealth management

Credit Suisse is quitting prime broking and cutting the capital allocated to its investment bank by $3bn — or 25% — under a strategy shift unveiled by chairman António Horta-Osório after a series of scandals at the bank.

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