2023-12-12 14:56 |
Kyle Davies, cofounder of Three Arrows Capital, signals return of crypto's 'supercycle' in surprising comeback
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Sources claim that 3AC co-founder Kyle Davies has been based in Bali for months as he continues to evade Singaporean authorities over the collapse of his failed hedge fund.
2023-11-17 16:56 | |
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Kyle Davies’ and Su Zhu’s OPNX exchange acquired a Lithuania virtual asset license to offer spot trading in the EU.
2023-11-8 17:00 | |
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3AC founder Su Zhu has been arrested by the Singapore authorities The founder along with his partner Kyle Davies has been sentenced to 4 months of prison time Su Zhu, co-founder of Three ArrThe post Crypto firm 3AC's founder Su Zhu arrested in Singapore appeared first on AMBCrypto.
2023-9-30 21:25 | |
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Zhu Su, co-founder of the now-bankrupt Three Arrows Capital (3AC), has been apprehended in Singapore, according to a tweet by online news aggregator db, known as @tier10k on X, and later confirmed by Three Arrows’ liquidator, Teneo.
2023-9-30 17:22 | |
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The Monetary Authority of Singapore has issued a nine-year prohibition order against the founders of Three Arrows Capital (3AC). The order was issued against Zhu Su and Kyle Livingston Davies for violating different regulatory laws, such as the Securities and…
2023-9-14 14:04 | |
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Zhu Su and Kyle Livingston Davies, co-founders of the once-prominent cryptocurrency hedge fund Three Arrows Capital (3AC), have been slapped with nine-year prohibition orders
2023-9-14 12:45 | |
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The Monetary Authority of Singapore (MAS) has issued a prohibition order banning Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies, according to a Sept. 14 notice. The financial regulator banned the two individuals for nine years because they violated the country’s Securities and Futures Act 2001 (SFA) and Securities and Futures (Licensing and […] The post Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches appeared first on CryptoSlate.
2023-9-14 12:05 | |
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The Monetary Authority of Singapore (MAS) has issued 9-year prohibition orders against Three Arrows Capital's Zhu Su and Kyle Davies for violating the city's Securities and Futures Act. The post Singapore Central Bank Issues 9-Year Prohibition Orders to 3AC Founders appeared first on BeInCrypto.
2023-9-14 09:32 | |
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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.
2023-9-14 06:51 | |
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Barely months after the collapse of Three Arrows Capital (3AC), founders Kyle Davies and Su Zhu’s new digital currency exchange OPNX have run into trouble with Dubai’s regulator. In a public disclosure, the Dubai Virtual Assets Regulatory Authority (VARA) confirmed that it had placed fines on OPNX and its founders over violations of local rules. […]
2023-8-22 21:19 | |
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Lawyers for Kyle Davies filed evidence that his U.S. citizenship had been renounced in 2021, which, according to a bankruptcy judge, left him outside the court's jurisdiction.
2023-8-12 00:45 | |
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In twist of audacity, Kyle Davies now pitches 'solution' to FTX's crisis
2023-8-8 11:49 | |
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Kyle Davies, co-founder of the now-defunct 3AC, has contested the authority of the United States, asserting his legitimate citizenship in Singapore. The move comes as Davies, one of the co-founders behind the now-insolvent cryptocurrency hedge fund Three Arrows Capital (3AC),…
2023-8-2 15:12 | |
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As Singapore does not allow dual nationality, 3AC co-founder Kyle Davies said he chose to renounce his U.S. citizenship after getting married and receiving permanent residency.
2023-8-2 23:45 | |
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The controversial founders of now-bankrupt cryptocurrency hedge fund Three Arrows Capital (3AC), Zhu Su and Kyle Davies, have announced the launch of a new ‘Justice’ token, targeted specifically at the whistleblower who outed Terraform Labs.
2023-7-30 21:00 | |
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Kyle Davies, co-founder of bankrupt hedge fund Three Arrow Capital, plans to donate future earnings from his new venture, Open Exchange (OPNX), to the 3AC creditors. The post Shadow Recovery Process: Kyle Davies Plans to Donate OPNX Earnings to 3AC Victims appeared first on BeInCrypto.
2023-7-4 13:02 | |
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3AC co-founders, Kyle Davies and Su Zhu, once at the helm of a now-bankrupt hedge fund, have embarked on a new journey in the realm of cryptocurrencies with their recent launch of the crypto exchange OPNX.
2023-7-4 10:22 | |
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The liquidators of the bankrupt ‘digital currency’ hedge fund Three Arrows Capital (3AC) seek $1.3 billion from its founders, Zhu Su and Kyle Davies. According to sources, the New York advisory firm Teneo, appointed as liquidators, alleges that the requested…
2023-7-2 13:56 | |
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The fund founded by Su Zhu and Kyle Davies suffered big losses on the collapse of the Terra ecosystem starting in May 2022 and took on additional leverage despite already being insolvent, the liquidators say.
2023-6-28 18:31 | |
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The bankruptcy claims exchange from Kyle Davies and Su Zhu – the founders of failed hedge fund Three Arrows Capital – has also issued Justice Tokens that offer exposure to defamation lawsuits.
2023-6-23 00:29 | |
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3AC co-founder Kyle Davies told CoinDesk that the new entity aims to provide support for projects that are building for a decentralized future, but skeptics have recalled the original firm’s tainted past.
2023-6-22 22:02 | |
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The NFT was purchased by 3AC co-founders Su Zhu and Kyle Davies in August 2021 for about 1,800 ETH – worth roughly $5.8 million at the time.
2023-6-16 23:26 | |
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Ignoring a subpoena warrants a fine of $10,000 per day, the estate of his hedge fund argues
2023-6-15 09:04 | |
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"The Goose" by the generative artist was purchased by 3AC co-founders Su Zhu and Kyle Davies in August 2021 for about $5.8 million.
2023-6-1 17:02 | |
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Recently uncovered reports indicate that Dubai authorities have reprimanded 3AC co-founders for illegally promoting the OPNX exchange. 3AC founders oversaw the fall of one of the largest crypto hedge funds last year.
2023-5-2 15:31 | |
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Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO Leslie Lamb on April 18, according to a formal notice. The four founders include Mark Lamb, Sudhu Arumugam, and founders of failed crypto hedge fund Three Arrows Capital, Su Zhu, and Kyle Davies.
2023-5-2 14:05 | |
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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.
2023-5-2 13:12 | |
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OPNX, novel cryptocurrency exchange founded by Su Zhu and Kyle Davies of collapsed asset manager Three Arrows Capital, found itself in hot water
2023-4-22 18:44 | |
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OPNX, a crypto bankruptcy claims exchange firm co-founded Kyle Davies, has received backing from distinguished firms.
2023-4-22 22:00 | |
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3AC’s Kyle Davies becomes a connoisseur of white poultry, meanwhile SAI.TECH’s stock more than doubles on no news as Bruce Lee NFTs flunk.
2023-4-21 01:58 | |
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CoinFLEX’s FLEX token increased by more than 7% to $2.73 after Three Arrows Capital’s (3AC) cofounders — Kyle Davies and Su Zhu’s — new Open Exchange (OPNX) went live earlier. The post FLEX jumps 7% as 3AC cofounders OPNX exchange goes live appeared first on CryptoSlate.
2023-4-4 19:57 | |
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Sam Bankman-Fried pleads not guilty to a thirteenth criminal charge as Three Arrows co-founder Kyle Davies has two-week deadline to respond to subpoena. The post Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum appeared first on BeInCrypto.
2023-3-31 23:30 | |
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The court also ruled that the 3AC liquidators' service of a subpoena to Davies via Twitter complied with due process.
2023-3-30 17:58 | |
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Less than a year after Three Arrows Capital imploded along with $2.5 billion of its clients' money, the hedge fund's founders Su Zhu and Kyle Davies are back on the scene with what appears, to their credit, to be an impressive bankruptcy exchange, but is it too soon?
2023-3-24 18:53 | |
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The U.S. judge presiding over the Three Arrows Capital bankruptcy case has upped the pressure on Kyle Davies to comply with a January-issued subpoena.
2023-3-24 05:57 | |
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Kyle Davies, co-founder of defunct hedge fund Three Arrows Capital, has claimed he has no pending lawsuits or regulatory action following the collapse of the fund last year.
2023-3-14 19:56 | |
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Zhu Su and Kyle Davies, the founders of bankrupt hedge fund Three Arrows Capital, have completed a $25 million raise for a bankruptcy claims exchange dubbed The Open Exchange.
2023-3-9 20:03 | |
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Three Arrows Capital hedge fund filed for bankruptcy last year. Three Arrows Capital invested in the seed round for Rook in 2020. There are speculations that Zhu Su and Kyle Davies may have completed a $25 million fundraise.
2023-3-9 18:10 | |
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Liquidity protocol Rook has experienced a surge in activity with its token rising by 23% on speculation that Three Arrows Capital founders Zhu Su and Kyle Davies have completed a fundraise for the bankruptcy-claims exchange.
2023-3-9 14:16 | |
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3AC founders Su Zhu and Kyle Davies are launching a new crypto exchange. The founders have teamed up with CoinFLEX's Mark Lamb for their new venture. In an interesting turn of events, Su ZhuThe post 3AC founders launch new crypto exchange amidst backlash appeared first on AMBCrypto.
2023-2-10 13:30 | |
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Founders of bankrupt crypto hedge fund Three Arrows Capital founders Zhu Su and Kyle Davies, in collaboration with CoinFLEX co-founders, have launched the “first public marketplace for crypto claims” Open Exchange.
2023-2-10 21:32 | |
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Liquidators for bankrupt crypto hedge fund Three Arrows Capital (3AC) have called out co-founder Kyle L. Davies for failing to cooperate. The post 3AC Co-Founder Refuses to Cooperate With Liquidators, Ignores Subpoena Request appeared first on BeInCrypto.
2023-2-9 10:04 | |
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According to the filing, Kyle Davies was “without question” aware of the subpoena posted to Twitter, citing the 3AC founder's online activity and attempts to raise funds for GTX.
2023-2-9 22:15 | |
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Three Arrows Capital (3AC) liquidators alleged that 3AC co-founder Kyle Davis has openly ignored the court’s subpoena order, however, a motion was filed to extend the deadline till March 16.
2023-2-9 20:26 | |
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The Three Arrows Founder, Kyle Davies, has been accused of ignoring Twitter subpoenas as he shamelessly markets his new venture, another crypto project.
2023-2-8 18:30 | |
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The collapsed hedge fund’s founder Kyle Davies was accused of neglecting his duties as he “shamelessly” promotes his new crypto project.
2023-2-8 12:01 | |
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2023-1-18 16:16 | |
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The 3AC founders, Su Zhu and Kyle Davies want to raise $25 million for their new exchange – GTX. Is it the next FTX? The post Disgraced 3AC Founders Are Launching a New Project Called GTX, Seeking $25M in Funding appeared first on BeInCrypto.
2023-1-17 22:46 | |
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Su Zhu and Kyle Davies want to tap into the ballooning crypto claims market by launching their own exchange. The crypto community is not impressed. GTX Three Arrows Capital is...
2023-1-17 18:54 | |
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