Search

Nalezeno "3AC": 124

BlockFi Bankruptcy Judge Says He Wants 3AC’s $284M Claim Resolved in Mediation

10.10.2023
Failed crypto hedge fund Three Arrows Capital’s (3AC) attempt to pursue a $284 million claim against crypto lender BlockFi was put into mediation by the U.S. bankruptcy judge overseeing BlockFi’s case

Singapore Police Officially Confirm “36-Year-Old Man” Arrested Connected to Crypto Hedge Fund 3AC

5.10.2023
Cryptonews reported last week that Su Zhu, the co-founder of bankrupt crypto hedge fund Three Arrows Capital (3AC), has been arrested in Singapore. The local police have officially confirmed the arrest, responding to a Reuters query on Thursday.... Read More: Singapore Police Officially Confirm...

An Urban Farmstead Emerges From 3AC Co-Founder’s Bankrupt-Shadowed Mansion

5.10.2023
According to a report, the spouse of Three Arrows Capital (3AC) co-founder Su Zhu has transformed their residence into a farmstead. The farm reportedly boasts numerous garden beds, a variety of composting zones, and the couple’s swimming pool has been converted into a natural pond. Report...

Su Zhu's $36M mansion transformed into eco-farm post-3AC collapse: Report

4.10.2023
The 3AC co-founder purchased the Singaporean bungalow in March 2022, shortly before the hedge fund collapsed

Former Three Arrows Capital Executive Su Zhu Arrested in Singapore

29.9.2023
Su Zhu, a founding member of the now-insolvent Three Arrows Capital, was apprehended in Singapore at Changi Airport on Friday, as per the firm’s liquidator, Teneo. Zhu received a four-month prison sentence for failing to cooperate in the bankruptcy proceedings, Teneo revealed. Crackdown...

3AC’s Su Zhu Apprehended in Singapore on Flee Attempt

29.9.2023
Su Zhu the founder of bankrupt crypto hedge fund, Three Arrows Capital has been arrested in Singapore while embarking on an attempt to flee according to reports. According to a disclosure made by Teneo, the fund's liquidator, Zhu was detained at the Changi airport on Friday after a committal order...

Report: Hodlnaut’s Judicial Managers Oppose OPNX Takeover

19.9.2023
According to a recent court filing, interim judicial managers for the troubled crypto lender Hodlnaut oppose a takeover by the crypto firm OPNX, which is linked to the now-defunct crypto hedge fund Three Arrows Capital and its founders. OPNX Takeover Faces Resistance from Hodlnaut’s Judicial...

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...

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

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

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...

Bankrupt Crypto Lender BlockFi Inches Closer to Refunding Clients

3.8.2023
A disclosure statement is an official, court-approved document outlining the debtor’s assets and liabilities

3AC co-founders' OPNX exchange onboards FTX, Celsius bankruptcy claims

14.7.2023
Claims can be converted into collateral to trade crypto futures on the exchange

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...