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ARKHIVE

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Documenting the truth

INVESTIGATIONS

Evidence Tier 3

DOCUMENTED

Officially acknowledged / declassified

CRITICAL

LVL I

Financial Crime September 27, 2020 Updated June 25, 2022

Credit Default Swap Fraud

Credit default swaps; essentially unregulated insurance contracts on debt obligations; grew from near-zero in 2000 to a $62 trillion notional market by 2007.

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~4 min read

INVESTIGATIONS

Evidence Tier 3

DOCUMENTED

Officially acknowledged / declassified

CRITICAL

LVL I

Financial Crime September 27, 2020 Updated June 25, 2022

Credit Default Swap Fraud

Credit default swaps; essentially unregulated insurance contracts on debt obligations; grew from near-zero in 2000 to a $62 trillion notional market by 2007.

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~4 min read

ARKHIVE^®

Credit Default Swap Fraud

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation

Credit Default Swap Fraud

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation