Kyle - Свежие новости [ Фото в новостях ] | |
LayerZero CEO alleges Kyle Davies offered ‘better rates’ in a bid to rescue 3AC before bankruptcy
Bryan Pellegrino, LayerZero’s co-founder and CEO, has publicly accused Three Arrows Capital (3AC) co-founder Kyle Davies of trying to pressure the company to move its entire treasury to the now-defunct crypto hedge fund right before its bankruptcy. These allegations surfaced… дальше »
2024-3-22 15:31 | |
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3AC founder Kyle Davies ‘not sorry’ for company’s bankruptcy
Kyle Davies, co-founder of the hedge fund Three Arrows Capital, gave an extensive interview to journalist Laura Shin. дальше »
2024-3-19 20:39 | |
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British Virgin Isles Court Freezes $1 Billion Assets Belonging To Three Arrows Capital Founders
A British Virgin Islands court has ordered the freeze of assets belonging to Three Arrows Capital (3AC) founders, the crypto hedge fund’s assigned liquidator Teneo Restructuring has revealed. The global freezing court order prevents co-founders Su Zhu and Kyle Davies, as well as Davies’ wife, Kelly Chen, from moving or selling assets worth up to […] дальше »
2024-1-2 16:59 | |
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3AC Co-Founder Grilled in Singapore Court Over Crypto Fund’s Collapse
Dive into the details of the crypto drama involving Su Zhu and Kyle Davies, co-founders of Three Arrows Capital. Discover how the fund's collapse in 2022 led to a $2 trillion crypto market downturn and triggered investigations. дальше »
2023-12-14 01:09 | |
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SafeMoon Executives Face DOJ Arrests And SEC Charges – SFM Plummets More Than 50%
The US Securities and Exchange Commission (SEC) recently announced charges against SafeMoon, its creator Kyle Nagy, the company’s CEO, John Karony, and CTO, Thomas Smith. The SEC alleges that these individuals orchestrated a “massive fraudulent scheme” involving the unregistered sale of SafeMoon (SFM), a “crypto asset security” as defined by the SEC. дальше »
2023-11-2 05:00 | |
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Safemoon price plummets 50% after executives arrested on fraud charges
The US government has charged executives of SafeMoon cryptocurrency over allegations of “conspiracy to commit securities fraud, conspiracy to commit wire fraud and money laundering. ” The arrest of the Safemoon executives came after the US Securities and Exchange Commission (SEC) unveiled charges against them on Wednesday morning. дальше »
2023-11-2 21:59 | |
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SafeMoon founders arrested on wire fraud and money laundering charges
SafeMoon founders arrested; Kyle Nagy at large. The charges include wire fraud and money laundering. There are also accusations of misappropriation and investor deception. In a significant development, the founders of SafeMoon, a decentralized finance digital asset, are facing criminal charges in the United States. дальше »
2023-11-1 20:13 | |
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Crypto firm 3AC's founder Su Zhu arrested in Singapore
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. дальше »
2023-9-30 21:25 | |
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Su Zhu arrested in Singapore; Kyle Davies wanted by authorities
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. дальше »
2023-9-30 17:22 | |
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Singapore issues order against Three Arrows Capital founders
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… дальше »
2023-9-14 14:04 | |
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Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches
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. дальше »
2023-9-14 12:05 | |
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Singapore Central Bank Issues 9-Year Prohibition Orders to 3AC Founders
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. дальше »
2023-9-14 09:32 | |
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3AC Founders Slammed With $2.6 Million Fine By Dubai’s Regulator Over New Exchange
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. […] дальше »
2023-8-22 21:19 | |
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3AC co-founder asserts Singapore citizenship to evade US Court jurisdiction
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),… дальше »
2023-8-2 15:12 | |
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Only In Crypto: Bankrupt 3AC Founders Launch ‘Justice’ Token Targeted At Terra (LUNA) Whistleblower
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. дальше »
2023-7-30 21:00 | |
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Shadow Recovery Process: Kyle Davies Plans to Donate OPNX Earnings to 3AC Victims
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. дальше »
2023-7-4 13:02 | |
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Liquidators demand $1.3m from Three Arrows Capital founders
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… дальше »
2023-7-2 13:56 | |
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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. дальше »
2023-6-28 18:31 | |
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Bankrupt Hedge Fund 3AC's Return as a VC Stirring Up Crypto Community
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. дальше »
2023-6-22 22:02 | |
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Dubai crypto regulator sends reprimand letter to OPNX founders
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. дальше »
2023-5-2 15:31 | |
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Dubai authorities sent written reprimand to OPNX Exchange founders
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. дальше »
2023-5-2 14:05 | |
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OPNX backed by Appworks, MIAX Group, SIG, among others
OPNX, a crypto bankruptcy claims exchange firm co-founded Kyle Davies, has received backing from distinguished firms. дальше »
2023-4-22 22:00 | |
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FLEX jumps 7% as 3AC cofounders OPNX exchange goes live
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. дальше »
2023-4-4 19:57 | |
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Sam Bankman-Fried Pleads Not Guilty to Bribery as 3AC Founder Given Ultimatum
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. дальше »
2023-3-31 23:30 | |
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A Three Arrows Capital Founder Talks About His New Crypto Bankruptcy Exchange
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? дальше »
2023-3-24 18:53 | |
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Three Arrows Founders' Bankruptcy Exchange to Offer Claims as Portfolio Margin
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. дальше »
2023-3-9 20:03 | |
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