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Case against Archegos founder shines light on bank risk controls
Archegos暴雷事件揭示銀行風控問題

Sophisticated Wall Street trading desks face new questions after alleged fraud caused $10bn in losses
Bill Hwang因欺詐和市場操縱被捕後,華爾街再次面臨質疑:銀行交易和合規部門是如何被他的虛假陳述欺騙、並在這一過程中損失逾100億美元的?

Bill Hwang secured billions in dollars in financing from leading Wall Street banks with lies that ranged from assurances he could quickly exit his positions to claims he had large holdings of easily traded stocks like Apple and Google, according to US authorities.

美國當局表示,Bill Hwang用各種謊言從華爾街主要銀行獲得了數十億美元融資。這些謊言包括他保證自己可以迅速退出頭寸,以及聲稱自己持有大量蘋果(Apple)和谷歌(Google)等易於交易的股票。

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