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Nalezeno "Three Arrows": 291

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...

Singapore's central bank slugs Three Arrows founders with 9-year ban

14.9.2023
Three Arrows Capital founders Kyle Davies and Zhu Su are barred from regulated activities or acting as top execs at any financial firm in Singapore

Three Arrows Founders Hit With 9-Year Trading Ban in Singapore

14.9.2023
MAS says the Order bans the Three Arrows Capital founders from managing, directing, or being a shareholder of any registered capital markets services firm in Singapore

BlockFi Challenges FTX, Three Arrows in Legal Dispute Over Repayments

23.8.2023
Bankrupt crypto lender BlockFi is trying to block efforts from FTX and Three Arrows Capital (3AC) to recover billions of dollars transacted between the firms before they collapsed last year. In a Monday court filing, BlockFi accused FTX and Three Arrows Capital of victimizing the company...

BlockFi argues FTX, Three Arrows Capital isn't entitled to repayments

23.8.2023
BlockFi argues its creditors, not FTX’s, are the “ultimate victims” of FTX’s alleged fraud

Dubai Fines Co-Founders of Failed Three Arrows Capital Over New Exchange OPNX

16.8.2023
Dubai’s Virtual Assets Regulatory Authority (VARA) has slapped failed 3AC co-founders with a massive $2.7 million fine against their new crypto project OPNX. Crypto exchange OPNX, co-founded by Kyle Davies and Su Zhu who established the now-defunct hedge fund Three Arrows Capital (3AC),...

Singapore Court to Adjudicate DeFiance Capital's $140 Million Dispute with 3AC Liquidators

16.8.2023
A judge in Singapore has decided that a $140 million legal dispute between bankrupt crypto hedge fund Three Arrows Capital’s (3AC) liquidators and investment firm DeFiance Capital will be heard in the city-state, against the will of the liquidators. The disagreement between the parties center...

Legal Twist: Three Arrows Capital Co-Founder's Citizenship Renunciation Disrupts Court's Jurisdiction in Bankruptcy Case

14.8.2023
In the bankruptcy case of Three Arrows Capital (3AC), a crypto hedge fund that ceased operations, a judge has rejected a request to hold co-founder Kyle Davies in contempt of Court and impose sanctions.... Read More: Legal Twist: Three Arrows Capital Co-Founder's Citizenship Renunciation Disrupts...

Three Arrows Capital's Kyle Davies Declares Singaporean Residency to Avoid US Courts

2.8.2023
Kyle Davies, co-founder of now-defunct crypto hedge fund Three Arrows Capital, has claimed that US courts don't have jurisdiction over him as he has renounced his American citizenship. According to court documents filed on Tuesday, Davies became a permanent resident of Singapore in 2017...

Voyager Digital Sees $250 Million in Net Outflow Since Resuming Withdrawals

10.7.2023
Bankrupt crypto lender Voyager Digital has seen more than $250 in net outflow since it resumed withdrawals on June 23, a year after it filed Chapter 11 and halted withdrawals. As per data from Dune Analytics, the platform currently holds $176 million worth of cryptocurrencies. Voyager Digital...

Three Arrows Capital Liquidator May Try to Claw Back About $1.2B From DCG, BlockFi

7.7.2023
A July 7 report from Teneo, the hedge fund’s liquidator, described the potential claims

FTX, Three Arrows, and SEC Join Forces Against BlockFi's Bankruptcy Plans, Unveiling Billion-Dollar Dispute

6.7.2023
FTX, Three Arrows Capital (3AC), and the Securities and Exchange Commission (SEC) have united against BlockFi's bankruptcy plans, revealing a billion-dollar dispute that has brought them together. In a legal filing submitted by FTX on June 7, it has been argued that BlockFi's proposed plans...

BlockFi Bankruptcy Plans Opposed by FTX, Three Arrows, and SEC

6.7.2023
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers

Winklevoss slams DCG's Silbert — Not even SBF was 'capable of such delusion'

4.7.2023
In an open letter, Cameron Winklevoss slammed DCG's Barry Silbert for allegedly playing the victim card while owing $1.2 billion to Gemini’s 232,000 Earn customers

Kyle Davies to donate future OPNX earnings to 3AC creditors for 'karma'

4.7.2023
Three Arrows Capital co-founder Kyle Davies called it a “shadow recovery process” during a July 3 Twitter Spaces

Three Arrows Founders to Donate Future Earnings to Creditors in Spirit of 'Karma'

3.7.2023
The founders of the hedge fund that filed for bankruptcy last year have started an exchange for creditor claims, which is seeing $50 million in trading volume, said Davies

Three Arrows Capital Founders Face $1.3 Billion Claim from Liquidators

28.6.2023
The founders of the now-bankrupt crypto hedge fund Three Arrows Capital, also known as 3AC, are facing a $1.3 billion recovery claim from the fund’s liquidators. The liquidators, who are also partners at the consulting and advisory firm Teneo, have accused the firm’s co-founders Su Zhu and Kyle...