[PERSON]
Gregorio Dalbón
Featured in 2 tracked stories · first seen
Situations
Argentina Central Bank gold derivative controversy
3 clusters · 27 sources · last updated
Latest: Argentina Central Bank faces raid request over gold derivative losses
The Auditoría General de la Nación (AGN) reported that the Central Bank of Argentina (BCRA) incurred losses of approximately 1,023 million USD from gold-linked derivative operations. The audit specified that 960 million
Legal investigations into Luis Caputo
2 clusters · 25 sources · last updated
Latest: Argentina BCRA gold reserve management sparks legal complaints
Argentine Economy Minister Luis Caputo has become the subject of multiple legal challenges involving allegations of financial misconduct and abuse of office. In September 2026, a criminal complaint was filed by lawyer V