Liquidators - Свежие новости [ Фото в новостях ] | |
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 […] дальше »
2022-10-18 15:30 | |
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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. дальше »
2022-10-18 07:32 | |
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Bankrupt Three Arrows Capital NFTs to be Sold Off
NFTs from the Three Arrows Capital NFT investment portfolio were moved to a new Wallet address by liquidators Teneo. The post Bankrupt Three Arrows Capital NFTs to be Sold Off appeared first on NFT News Today. дальше »
2022-10-11 04:40 | |
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3AC co-founder fears Jail term over liquidator’s misrepresentation
Three Arrows Capital co-founder Su Zhu is worried he and other company directors could face jail terms for contempt of court due to the liquidators’ misrepresentation, Bloomberg News reported on August 26. дальше »
2022-8-26 16:35 | |
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Su Zhu Hits Back at 3AC’s Liquidators From Bangkok: Report
Zhu hand-delivered an affidavit in Bangkok on August 19, Bloomberg has reported. Zhu Says Liquidators Misled Court Su Zhu is still pushing back against Three Arrows Capitals liquidators. According to... дальше »
2022-8-26 14:23 | |
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Three Arrows Capital Co-Founder Calls Crypto Hedge Fund's Liquidators Inaccurate, Misleading: Report
In an affidavit delivered in person in Bangkok, Three Arrows Capital co-founder Su Zhu said the crypto hedge fund's liquidators made 'inaccurate and misleading' representations to a Singapore court. дальше »
2022-8-26 12:43 | |
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Singapore authorities approve probe of 3AC on behalf of liquidators: Report
Liquidator Teneo has recovered only a miniscule portion of the Singapore-based Three Arrows Capital so far, while cofounder Zhu has allegedly tried to sell property there. дальше »
2022-8-25 23:15 | |
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Three Arrows Liquidators Granted Singapore Court Clearance To Investigate Crypto Fund
The liquidators of Three Arrows Capital were granted an important court ruling in Singapore, which is expected to offer them with a broader perspective into the bankrupt crypto hedge fund’s residual assets, persons with knowledge of the situation disclosed on Wednesday. дальше »
2022-8-25 19:55 | |
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Singapore High Court Approves Liquidator’s Probe Into Three Arrows Capital Assets
The Singapore High Court has formally recognized the liquidation order against the insolvent crypto hedge fund Three Arrows Capital. The ruling allows 3AC’s liquidators to commence an inquiry into the fund’s finances held in Singapore. дальше »
2022-8-25 18:41 | |
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Singapore court grants liquidator access to 3AC’s assets
Singapore’s High Court has granted Three Arrows Capital liquidators Teneo power to secure and liquidate its assets in the country, Bloomberg News reported on August 24. The post Singapore court grants liquidator access to 3AC’s assets appeared first on CryptoSlate. дальше »
2022-8-24 16:00 | |
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Singapore Court Approves Liquidator’s Probe into Three Arrows
Three Arrows Capital's (3AC) liquidators have secured a key court decision in Singapore that may give them greater insight into the collapsed crypto hedge fund’s remaining assets. The post Singapore Court Approves Liquidator’s Probe into Three Arrows appeared first on BeInCrypto. дальше »
2022-8-24 15:30 | |
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Singapore Allows 3AC Liquidators to Probe Defunct Fund: Report
The ruling means that the liquidators will be able to inspect Three Arrows Capitals assets held in Singapore. Singapore Recognizes Three Arrows Liquidation Order Three Arrows Capitals liquidators have been... дальше »
2022-8-25 14:32 | |
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Three Arrows Capital liquidators control $40M of the fund’s assets
Three Arrows Capital (3AC) liquidators Teneo have gained control of assets worth $40 million belonging to the embattled hedge fund, Bloomberg News reported July 21. The post Three Arrows Capital liquidators control $40M of the fund’s assets appeared first on CryptoSlate. дальше »
2022-7-23 22:00 | |
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Three Arrows Capital unravels as creditor list emerges
Three Arrows Capital (3AC) liquidators have applied to a High Court in Singapore to deny any claim made by the hedge fund or access to its headquarters, court filings showed. The post Three Arrows Capital unravels as creditor list emerges appeared first on CryptoSlate. дальше »
2022-7-19 13:00 | |
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Liquidators Claim “Radio Silence” From Three Arrows Capital’s Zhu and Davies
Liquidators are criticizing Three Arrows Capitals lack of communication and fear the hedge funds directors may be planning to liquidate their assets to put them beyond the reach of their... дальше »
2022-7-19 22:11 | |
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Liquidators Claim “Radio Silence” from Three Arrows Capital’s Zhu and Davies
Liquidators are criticizing Three Arrows Capitals lack of communication and fear the hedge funds directors may be planning to liquidate their assets to put them beyond the reach of their... дальше »
2022-7-19 22:11 | |
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3AC liquidators are trying to secure Singapore assets of the hedge fund
The High Court of Singapore granted interim relief to the liquidators of Three Arrows Capital (3AC) on July 15 to investigate and preserve the assets of the insolvent crypto hedge fund in the city-state, The Straits Times reported. дальше »
2022-7-16 01:00 | |
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Three Arrows Liquidators Ask Singapore Court to Recognize Company's BVI Bankruptcy: Straits Times
Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order. дальше »
2022-7-15 11:19 | |
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Three Arrows Liquidators Ask Singapore Court to Recognize Company's BVI Bankruptcy: Straits Times
Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order. дальше »
2022-7-16 11:19 | |
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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. дальше »
2022-7-13 03:56 | |
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Three Arrows Founder Breaks 27 Days Silence, Says Firm Baited By Liquidators
For the first time since June 15, Su Zhu, co-founder of the troubled cryptocurrency hedge fund Three Arrows Capital, called out liquidators for “baiting” the firm into cooperation. Three Arrows Founder Says They’re Being Entrapped Su Zhu, a co-founder of Three Arrows Capital (3AC), broke his month-long silence today by posting images of an email […] дальше »
2022-7-13 01:14 | |
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3AC co-founder returns to Twitter, blames liquidators for "baiting"
The tweet attracted wild reactions from the community with several accusing the co-founder of playing the blame game while his whereabouts are unknown. дальше »
2022-7-13 20:45 | |
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Su Zhu Accuses 3AC’s Liquidators of “Baiting,” Hints at StarkWare Token
Zhu took to Twitter to share an email exchange claiming that unnamed liquidators had tricked 3AC into discussions and failed to exercise a StarkWare token option they had committed to... дальше »
2022-7-12 14:28 | |
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Three Arrows Founder Says Attempt to Work With Liquidators Met With 'Baiting'
In a first tweet since the crypto hedge fund imploded, Three Arrows co-founder Su Zhu posted screenshots from legal counsel that said the fund's principals are willing to work with liquidators. дальше »
2022-7-12 13:54 | |
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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. дальше »
2022-7-12 16:10 | |
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Cryptopia update - Claims process continues and ex-employee sentenced for theft
The long, drawn-out process of returning lost customer funds continues for Cryptopia liquidators Grant Thornton. Meanwhile, an ex-employee has been charged in New Zealand for a post hack theft. дальше »
2022-5-11 22:00 | |
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Two years after hack, Cryptopia announces launch of 2nd stage in claims process
The now obsolete Cryptopia exchange is in the news today after it was announced that liquidators will be launching stage 2 of "identity verification" of the claim process. According to the statement, The post Two years after hack, Cryptopia announces launch of 2nd stage in claims process appeared first on AMBCrypto. дальше »
2021-10-7 19:00 | |
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MTI Investors Urged to Ignore Fake Bitcoin Recovery Offers
Beleaguered Mirror Trading International (MTI) investors have been told to ignore unsolicited offers from individuals claiming to have the ability to trace and recover their missing bitcoins. This warning from the court-appointed liquidators was made after reports emerged that several MTI investors had received such bogus offers from individuals claiming to be agents for cryptocurrency […] дальше »
2021-7-21 06:30 | |
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Co-Owner of Mirror Trading International Opposes Plans to Liquidate the Bitcoin Scam Outfit
In the latest twist to the Mirror Trading International liquidation saga, Clynton Marks, a co-owner of the bitcoin Ponzi outfit, has opposed attempts to have a court grant a final liquidation order. Marks, who reportedly owned 50% of MTI, argues that the liquidation application was “premature” and that liquidators may “not have the members’ best […] дальше »
2021-6-18 07:30 | |
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South African Court Submissions Expose Lies and Deceptive Tactics Used to Perpetuate MTI Bitcoin Ponzi Scheme
New submissions by a South African regulator, the Financial Sector Conduct Authority (FSCA) and liquidators have exposed the web of lies and deceptive tactics that were used by Mirror Trading International (MTI) CEO Johann Steynberg and others to perpetuate the Ponzi scheme. дальше »
2021-6-10 06:30 | |
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MTI CEO and Wife Issued With Provisional Sequestration Order by South African High Court
A South African High Court recently served Mirror Trading International (MTI)’s Johann and Nerina Steynberg with a provisional sequestration order. The court’s decision follows a successful court application by the five joint provisional liquidators of the now-defunct online bitcoin scam. дальше »
2021-4-27 09:30 | |
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Sale of MTI Bitcoins in South Africa Briefly Wipes out Premium Buyers
The premium or arbitrage gap on bitcoin in South Africa recently turned negative following the offloading of coins worth over $75 million by liquidators of MTI. As a result of the temporary supply glut, buying bitcoins on local South African exchanges briefly became cheaper than buying on overseas exchanges. дальше »
2021-4-22 01:30 | |
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Cryptopia liquidators to begin account holder ID process
Three months on from the launch of its claims portal for account holders, Cryptopia liquidators Grant Thornton says the ID verification process should begin within the next two months - with asset distribution to follow. дальше »
2021-3-31 15:05 | |
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Liquidators seek expanded probe of alleged South African Bitcoin scheme
Liquidators of the embattled Mirror Trading International want a deeper probe of the alleged Bitcoin multi-level marketing scheme. дальше »
2021-1-16 13:49 | |
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Liquidators of South African Bitcoin Trading Club Request Greater Probe Powers
Placed under provisional liquidation last month, Mirror Trading had claimed to be able to offer returns of 10% a month using bots to trade clients' bitcoin. дальше »
2021-1-15 12:17 | |
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Cryptopia claims portal open for refund registration
Cryptopia liquidators Grant Thornton have officially opened the Cryptopia claims portal raising the hopes of users who lost access to their assets following the 2019 exchange hack дальше »
2020-12-14 01:05 | |
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Cryptopia liquidators open official claims portal
Cryptopia liquidators Grant Thornton have officially opened a claims portal raising the hopes of users who lost access to their assets following the 2019 exchange hack дальше »
2020-12-10 01:05 | |
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Cryptopia receivership takes bizarre turn
Cryptopia liquidators Grant Thornton have issued a warning to Cryptopia account holders after a New Zealand court mistakenly releases Cryptopia customer data to an “unauthorised third party”. дальше »
2020-11-16 16:00 | |
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Cryptopia Liquidators: Claims Registration Process Begins in December
Victims of the hacked New Zealand crypto exchange Cryptopia may soon recover their stolen funds with the liquidators planning to begin the claims registration process before the end of the year. Cryptopia was one of the cryptocurrency exchanges to suffer a security breach in 2019. дальше »
2020-9-19 17:51 | |
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Cryptopia exchange liquidator releases new update
Cryptopia liquidators Grant Thornton have released an update outlining the process for the return of assets to victims of the exchange failure - and have confirmed that account holders' assets are being held in trust and have not been sold to fund the liquidation. дальше »
2020-9-21 16:00 | |
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