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Nalezeno "3AC founders": 18

Crypto Exchange Linked to 3AC Founders Drops Lawsuit Against Mike Dudas

30.10.2023
OPNX voluntarily dropped its defamation suit against the venture investor and crypto personality

3AC Founder's Luxurious Villa Gets Repurposed to Urban Farm by Wife

5.10.2023
The luxurious Singapore home of Three Arrow Capital (3AC) founder Su Zhu has been repurposed from living quarters to an urban farm by his wife, Evelyn Tao, according to local reports. Shared by The Business Times of Singapore, the villa on Yarwood Avenue is now called Yarwood Homestead. The...

Singapore’s Monetary Authority Issues 9-Year Ban on Three Arrows Capital Founders

14.9.2023
The Monetary Authority of Singapore (MAS) has issued nine-year prohibition orders against Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies, banning them from regulated financial activities in the country. The orders come after a MAS investigation that reportedly uncovered multiple...

Monetary Authority of Singapore Bans 3AC Founders From Engaging in Financial Markets

14.9.2023
Singapore's central bank, the Monetary Authority of Singapore (MAS), has barred the founders of Three Arrows Capital, Zhu Su and Kyle Livingston Davies from participating in financial markets within the city-state for a period of nine years. Three Arrows Capital was among the first...

3AC founders fined by Dubai regulator over OPNX exchange

16.8.2023
OPNX CEO Leslie Lamb and executives Kyle Davies, Su Zhu and Mark Lamb were all issued a $58,000 fine for violating marketing regulations in the emirate

3AC Founders' OPNX Fined $2.7M by Dubai Crypto Regulator

16.8.2023
The exchange was formally reprimanded by the Virtual Assets Regulatory Authority (VARA) in May

Today in Crypto: Poloniex to Pay $7.6M in Settlement with US Authority, Complaint Alleges Coinbase Violated Illinois' Biometric Information Privacy Act, 3AC-founders’ OPNX Reprimanded by Dubai Regulator

2.5.2023
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________... Read More: Today in Crypto: Poloniex to Pay $7.6M in Settlement with US Authority, Complaint Alleges Coinbase Violated Illinois'...

3AC founders run into fresh trouble in Dubai over new exchange OPNX

2.5.2023
Dubai digital asset regulator claimed that it had sent two cease and desist notices to the exchange in February and an investor alert against it in April

3AC Founders’ OPNX Exchange Formally Reprimanded by Dubai Crypto Regulator

2.5.2023
The action by the Virtual Assets Regulation Authority targeting Kyle Davies, Su Zhu and others follows two cease-and-desist letters for operating an unregulated exchange

3AC founders' OPNX exchange claims to be funded by AppWorks, SIG, MIAX Group

21.4.2023
DeFi firm Nascent was also claimed as a backer, but it has clarified that it only bought FLEX tokens from the company’s previous incarnation

DRW Denies Investing in OPNX, Distancing Itself From 3AC Founders’ Bankruptcy Claims Exchange

21.4.2023
OPNX had included DRW in list of "major investors" in a tweet earlier Friday

Crypto exchange backed by 3AC founders launches with claims trading plans

4.4.2023
OPNX CEO Leslie Lamb said the exchange planned to launch claims trading aimed at helping users from bankrupt crypto platforms including FTX and Celsius

British Virgin Islands Court Orders 3AC Founders to Attend Examination on May 22

29.3.2023
The 3AC founders will be found in contempt of court if they fail to reply to the order

3AC Co-Founder Kyle Davies Fails to Respond to Liquidators’ Subpoena Despite Twitter Delivery

8.2.2023
According to recent court filings, Kyle Davies, co-founder of the defunct cryptocurrency hedge fund Three Arrows Capital (3AC), has allegedly failed to respond to a subpoena from the firm’s current liquidators, despite it being sent via Twitter. Representatives from advisory company Teneo...

Want to Buy Distressed Crypto Assets? 3AC Founders May Be Creating an Exchange For That Called GTX

17.1.2023
The founders of now-bankrupt crypto hedge fund Three Arrows Capital and troubled crypto exchange CoinFlex have teamed up to create a new exchange focused on the claims of failed crypto projects. Su Zhu and Kyle Davies, the founders of collapsed crypto hedge fund Three Arrows Capital (3AC),...