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Case against Archegos founder shines light on bank risk controls
Archegos暴雷事件揭示银行风控问题

Sophisticated Wall Street trading desks face new questions after alleged fraud caused $10bn in losses
Bill Hwang因欺诈和市场操纵被捕后,华尔街再次面临质疑:银行交易和合规部门是如何被他的虚假陈述欺骗、并在这一过程中损失逾100亿美元的?

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.

美国当局表示,Bill Hwang用各种谎言从华尔街主要银行获得了数十亿美元融资。这些谎言包括他保证自己可以迅速退出头寸,以及声称自己持有大量苹果(Apple)和谷歌(Google)等易于交易的股票。

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