2023-9-14 06:51 |
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. origin »
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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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MAS has banned the Three Arrows Capital founders from managing, directing, or being a shareholder of any registered capital markets services firm in Singapore.
2023-9-14 06:46 | |
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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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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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The co-founders of the collapsed crypto hedge fund, Three Arrows Capital (3AC), are committed to donating funds citing “good karma.” Some of their future earnings from their latest crypto venture will go to creditors who suffered losses during the fund’s…
2023-7-4 13:18 | |
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The founders of the hedge fund that filed for bankruptcy last year have started an exchange for creditor claims, which is seeing $50 million in trading volume, said Davies.
2023-7-4 23:31 | |
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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 report came exactly one year since a court in the British Virgin Islands ordered Three Arrows Capital into liquidation.
2023-6-27 18:45 | |
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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 Ventures is focused on superior risk-adjusted returns without leverage," the firm wrote.
2023-6-22 20:40 | |
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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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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 had included DRW and Nascent in list of "major investors" in a tweet earlier Friday.
2023-4-23 20:16 | |
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OPNX had included DRW and Nascent in list of "major investors" in a tweet earlier Friday.
2023-4-24 20:16 | |
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Coinspeaker Founders of Three Arrows Capital Open New Crypto Exchange OPNX The OPNX crypto exchange will allow trading of bankruptcy claims and adopts CoinFlex's native crypto FLEX. Founders of Three Arrows Capital Open New Crypto Exchange OPNX
2023-4-5 14:28 | |
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Three Arrows Capital founders have launched their new bankruptcy claims exchange to much ridicule on social media. The post Three Arrows Bankruptcy Claims Exchange OPNX Goes Live to Much Ridicule appeared first on BeInCrypto.
2023-4-5 20:08 | |
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Users can get a 50% discount on trading fees if they hold FLEX tokens.
2023-4-5 16:02 | |
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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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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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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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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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Named Open Exchange, the platform aims to be a home for trading what it says is a $20 billion market of claims against bankrupt crypto firms, including those of 3AC.
2023-2-10 20:50 | |
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The latest price moves in bitcoin (BTC) and crypto markets in context for Jan. 17, 2023. First Mover is CoinDesk’s daily newsletter that contextualizes the latest actions in the crypto markets.
2023-1-18 16:32 | |
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2023-1-18 16:16 | |
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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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The Three Arrows Capital liquidators have subpoenaed the founders of the collapsed Singapore-based hedge fund.
2023-1-6 23:34 | |
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The founders of the embattled hedge fund have been subpoenaed over social media platform Twitter
2023-1-6 20:59 | |
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3AC founders Zhu Su and Kyle Davies have been ordered to provide all documents in their possession or control, regardless of whether the information is held by them directly or is in control of a third party.
2023-1-6 19:37 | |
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Three Arrows Capital (3AC) founders now have to comply after a bankruptcy judge approved subpoenas allowing creditors to look for more assets to liquidate.
2022-12-7 15:27 | |
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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 | |
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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 | |
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Three Arrows drama: The liquidator appointed to wind down the affairs of bankrupt Singaporean hedge fund Three Arrows Capital has asked a judge to allow it to issue subpoenas. These will be sent via Twitter and email to the fund’s founders, who seem to have vanished into thin air.
2022-10-18 02:00 | |
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Su Zhu, one of the founders of failed hedge fund Three Arrows Capital, could be facing a jail sentence, according to his affidavit
2022-8-26 09:44 | |
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It’s been a rough week for crypto but not to worry, Be[in]Crypto has collated the leading stories creating all the buzz in the markets. The post Last Week [In] Crypto: Tesla Unloads Bitcoins, Three Arrows Capital Founders Resurface, Emmer Blasts SEC appeared first on BeInCrypto.
2022-7-25 10:45 | |
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Three Arrows Capital has consistently been in the news for unpleasant reasons. The Singapore-based crypto hedge fund defaulted on its enormous loans to different crypto entities, resulting in...
2022-7-23 14:36 | |
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Su Zhu and Kyle Davies, the escaping co-founders of Three Arrows Capital (3AC) have shown up to share their side of the story relating to 3AC’s collapse. The post Three Arrows Capital’s founders resurface; hint at relocating to Dubai appeared first on CryptoSlate.
2022-7-23 21:37 | |
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The founders of bankrupt hedge fund Three Arrows Capital (3AC) have broken their silence after five weeks in hiding, calling the collapse of the fund "regrettable." The post Three Arrows Founders Break Silence Over What Caused Fund Collapse appeared first on BeInCrypto.
2022-7-23 15:30 | |
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“What we failed to realize was that Luna was capable of falling to effectively zero,” Three Arrows Capital co-founder Su Zhu said.
2022-7-23 14:44 | |
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The founders of defunct fund Three Arrows Capital have broken their silence in an interview with Bloomberg.
2022-7-23 12:14 | |
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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 | |
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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 | |
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Amid mounting scrutiny around the crypto sector, one piece of unfolding event that is tied to a lot of the contagion going on is the liquidation of crypto hedge fund Three Arrows Capital. The company, which filed for Chapter 15 bankruptcy in June and was ordered liquidated by a British Virgin Islands’ court, appears not […] The post Three Arrows founders are ‘MIA’ amid liquidation process appeared first on Invezz.
2022-7-12 21:41 | |
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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 | |
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Three Arrows Capital’s Su Zhu and Kyle Davies are said not to be cooperating as fears mount that the fund’s remaining assets could be “transferred or otherwise disposed of” before creditors get their share.
2022-7-12 07:27 | |
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Three Arrows Capital’s Su Zhu and Kyle Davies are said not to be cooperating as fears mount that the fund’s remaining assets could be “transferred or otherwise disposed of” before creditors get their share.
2022-7-11 07:27 | |
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The Central Bank of Iran has authorized banks and currency exchangers to use cryptocurrencies mined by licensed crypto miners in the country to pay for imports. Meanwhile, a bill is being drafted to provide regulatory clarity regarding crypto-related activities.