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Nalezeno "Three Arrows": 291

Binance CEO CZ Calls SBF a ‘Psychopath,’ 3AC Co-Founder Accuses FTX, Alameda of Stop Hunting His Hedge Fund

17.11.2022
During a conversation with Binance CEO Changpeng Zhao (CZ) and the Milken Institute, the exchange executive called the former FTX CEO Sam Bankman-Fried (SBF) a “psychopath” for one of the tweets SBF wrote last week. CZ’s statements further follow the accusations stemming from Three Arrows Capital...

Defunct Billion-Dollar Crypto Hedge Fund Three Arrows Capital Speaks Out, Blames Collapse on FTX

15.11.2022
Kyle Davies, founder of the collapsed crypto fund Three Arrows Capital (3AC), has lashed out at FTX, claiming that the exchange hunted their positions during the LUNA collapse. Speaking on the fallout of crypto exchange FTX and its trading arm Alameda Research, Davies said the firms were also...

Blockfi Pauses Customers Withdrawals, Cites ‘Lack of Clarity’ on FTX’s Status as Cause

11.11.2022
Blockfi, a cryptocurrency lending platform, has announced that it is limiting the operations of its platform and pausing customer withdrawals. The company issued a letter where it states that this decision was caused by the “lack of clarity” on the current state of FTX, which...

Crypto Exchange Zipmex 'On Track to Sign a Majority Buyout' Following Three Arrows Capital Contagion

3.11.2022
The troubled Asian crypto exchange Zipmex is in “advanced talks” with one of its investors about a potential bailout for the company. According to a Bloomberg report from Wednesday, the Singapore-based exchange is “on track to sign a majority buyout” agreement with an investor as early as this...

Stablecoin issuers Circle and Paxos gain approvals in Singapore

2.11.2022
The approvals came after the Monetary Authority of Singapore issued two consultation papers that proposed to ease regulatory hurdles for digital asset service providers

Bankrupt Crypto Lender Voyager Plans to Settle CEO, CFO Negligence Claims Related to Three Arrows Loans

18.10.2022
An internal probe found that risky loans made to 3AC were based on minimal financial disclosures from the hedge fund

Three Arrows Capital Under Investigation by SEC and CFTC After Bankruptcy

18.10.2022
American regulators have launched investigations into the activities of bankrupt Singaporean hedge fund Three Arrows Capital (3AC), with the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC), seeking to identify the reasons and responsible persons behind...

Report: Bankrupt Crypto Hedge Fund Three Arrows Capital Probed by SEC, CFTC for Possible Legal Violations

18.10.2022
Reports indicate that the bankrupt crypto hedge fund Three Arrows Capital (3AC) is facing more trouble from liquidators and financial authorities from the U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC). The whereabouts of the hedge fund’s...

3AC liquidators seek ‘alternative means’ to subpoena missing founders

18.10.2022
Advisory firm Teneo argued that standard methods to contact the Three Arrows Capital founders have failed, and is now looking for other ways to subpoena them

SEC, CFTC Probing Bankrupt Crypto Hedge Fund Three Arrows Capital: Report

17.10.2022
The federal agencies are looking into whether Three Arrows misled investors about its balance sheet and whether the hedge fund should have registered with them

Three Arrows Liquidators Seek to Subpoena Co-Founders Zhu and Davies by Alternate Means

17.10.2022
With the co-founders’ locations unknown, the liquidators have applied to serve subpoenas via their email addresses, Twitter accounts and their attorneys’ email addresses

What Credit Suisse and Three Arrows Capital Have in Common

12.10.2022
One of the world’s most embarrassingly bad banks is tanking – and some of its biggest missteps will look all too familiar to crypto financiers

First Mover Asia: The Crash of Three Arrows Capital’s Starry Night Portfolio Shows NFTs' Lack of Staying Power; Bitcoin Regains $20K After Earlier Drop

7.10.2022
The collection, now valued at $840,000, is worth less than a percentage point of the $21 million that the troubled hedge fund spent in assembling it

Wallet Linked to Bankrupt Three Arrows Capital Shows Activity Despite ‘Missing’ Founders

6.10.2022
A number of non-fungible tokens (NFTs) collected by Starry Night Capital, an NFT fund established by the Singaporean bankrupt crypto hedge fund Three Arrows Capital (3AC), were moved to a new wallet by Teneo, the consultancy leading 3AC’S bankruptcy proceedings.... Read More: Wallet Linked...

The Prized NFT Collection of Three Arrows Is On The Block

6.10.2022
Starry Night Capital, which is an official ancillary body of the now defunct Three Arrow Capital, which again is in the business of crypto hedge fund, is presently occupied in the much-required process of transferring its very pride of possession, the entire collection of NFT, right into the hands...

Over 300 NFTs From Three Arrows Capital’s NFT Fund Moved by Liquidator to New Wallet

6.10.2022
Hundreds of non-fungible tokens (NFTs) collected by Starry Night Capital have been transferred to a new wallet. The NFT fund of the insolvent crypto hedge fund Three Arrows Capital (3AC) bought the tokens in 2021. 3AC filed for bankruptcy earlier this year, after taking a hit from the collapse...