Liquidators demand $1.3m from Three Arrows Capital founders

2023-7-2 13:56

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…

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liquidators founders arrows capital three york new

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Источник: btcmanager.com

liquidators founders → Результатов: 11

3AC liquidators look to recoup $1.3B from founders

The report came exactly one year since a court in the British Virgin Islands ordered Three Arrows Capital into liquidation.

2023-6-27 18:45
court british year exactly one virgin islands

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Three Arrows Capital Liquidators Seek $1.3B From Bankrupt Hedge Fund's Founders: Bloomberg

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	Bankruptcy
fund liquidators may starting terra collapse ecosystem

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3AC liquidators subpoena founders on Twitter

The Three Arrows Capital liquidators have subpoenaed the founders of the collapsed Singapore-based hedge fund.

2023-1-6 23:34
founders liquidators collapsed subpoenaed hedge fund singapore-based

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3AC bankruptcy process faces challenges amid unknown whereabouts of founders

The liquidators claim Su Zhu and Kyle Davies are located in Indonesia and the United Arab Emirates, where foreign court orders are difficult to enforce.

2022-12-5 22:30	Law
arab emirates united indonesia located foreign enforce

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Three Arrows Founders’ Locations Unknown As Court ‘Manhunt’ Begins

Unconventional actions are being taken by the liquidators of the collapsed crypto hedge firm Three Arrows Capital to compel the fund’s founders into complying with the law’s due process. After a British Virgin Islands court apparently placed the company into liquidation at the end of June, the Singapore-based firm filed for Chapter 15 bankruptcy in a […]

2022-10-18 15:30	three arrows capital
firm court three founders arrows company apparently

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

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.

2022-10-18 07:32	Bankruptcy
subpoena founders failed capital three arrows ways

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Crypto Biz: 3AC’s founders are nowhere to be found

Liquidators don't know the whereabouts of Kyle Davies and Su Zhu. Meanwhile, Grayscale's legal officer says the asset manager's lawsuit against the SEC could take a while to play out.

2022-7-16 00:40	funding
asset says officer meanwhile grayscale legal manager

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Liquidators can subpoena 3AC founders despite 'tricky issues' with crypto assets

The counsel for liquidators said he didn’t know the current location of Zhu or Davies, alleging the duo have not provided "meaningful cooperation" with the liquidators.

2022-7-13 05:42
liquidators zhu meaningful location current cooperation davies

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Three Arrows Capital Liquidators Secure Subpoena for Hedge Fund Founders

Liquidators of the Three Arrows Capital hedge fund have successfully petitioned a federal bankruptcy judge to subpoena the founders. The post Three Arrows Capital Liquidators Secure Subpoena for Hedge Fund Founders appeared first on BeInCrypto.

2022-7-13 03:56	three arrows capital
hedge fund founders three subpoena capital liquidators

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Three Arrows Capital Founders Nowhere To Be Found, Liquidators Say

The founders of Three Arrows Capital are nowhere to be found, a filing by advisory firm Teneo, which is expected to liquidate the remaining assets of the embattled cryptocurrency hedge fund, disclosed.

2022-7-12 08:06
three found nowhere arrows founders capital embattled

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3AC founders in hiding, offices abandoned as court filing cites fear that assets may be “disposed of”

A filing in the United States Bankruptcy Court of the Southern District of New York states that the liquidators of Three Arrows Capital have been unable to communicate with the founders “in any meaningful way.

2022-7-12 16:10	People
filing court states founders capital arrows liquidators

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Another crypto exchange supported by Su Zhu raises $4m

OX.FUN, reportedly supported by controversial Three Arrows Capital (3AC) founder Su Zhu, has closed a new $4 million funding round led by Foresight Ventures. According to the OX.FUN post on X, investment will be used for product iteration, team building,…