В США регуляторы расследуют деятельность 3AC

Американские регуляторы CFTC и SEC выясняют потенциальные нарушения со стороны обанкротившегося криптовалютного хедж-фонда Three Arrows Capital (3AC). Об этом сообщает Bloomberg со ссылкой на собственные источники. дальше »

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СМИ: SEC и CFTC проверяют Three Arrows Capital на нарушение законов о ценных бумагах

По данным издания Bloomberg, американские финансовые регуляторы начали совместное расследование деятельности обанкротившегося криптовалютного хедж-фонда Three Arrows Capital. дальше »

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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 »

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Three Arrows Founders Su Zhu and Kyle Davies Have Vanished, Like Terra LUNA CEO

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. дальше »

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Three Arrows Capital Under Investigation by SEC, CFTC: Report

U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and... дальше »

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SEC, CFTC Probing Bankrupt Crypto Hedge Fund Three Arrows Capital: Report

The federal agencies are looking into whether Three Arrows misled investors about its balance sheet and whether the hedge fund should have registered with them. дальше »

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Three Arrows Liquidators Seek to Subpoena Co-Founders Zhu and Davies by Alternate Means

With the co-founders’ locations unknown, the liquidators have applied to serve subpoenas via their email addresses, Twitter accounts and their attorneys’ email addresses. дальше »

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Retail crypto investment trends and attitudes – EndoTech key findings

EndoTech recently conducted a survey amid the ongoing crypto winter to evaluate the various crypto investment trends. The survey comes at the height of regulatory uncertainties and an elongated crypto winter against the backdrop of several well-publicized crypto failures of firms like Voyager which held a takeover auction in September, Three Arrows Capital, and Celsius. дальше »

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What Credit Suisse and Three Arrows Capital Have in Common

One of the world’s most embarrassingly bad banks is tanking – and some of its biggest missteps will look all too familiar to crypto financiers. дальше »

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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 »

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First Mover Asia: The Crash of Three Arrows Capital’s Starry Night Portfolio Shows NFTs' Lack of Staying Power; Bitcoin Regains $20K After Earlier Drop

The collection, now valued at $840,000, is worth less than a percentage point of the $21 million that the troubled hedge fund spent in assembling it. дальше »

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Коллекция NFT Three Arrows Capital изъята в пользу ликвидационной комиссии

В рамках процедуры банкротства хедж-фонда Three Arrows Capital более 300 NFT из коллекции Starry Night перемещено в подконтрольный ликвидационной комиссии кошелек Gnosis Safe. дальше »

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Three Arrows Capital’s NFT collection to be liquidated

As part of 3AC's bankruptcy proceedings, over 300 NFTs from Starry Night Capital were moved this week.

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Starry Night Capital’s NFT Collection Will Be Liquidated

Crypto hedge fund Three Arrows Capital (3AC) is liquidating its NFTs as part of its ongoing bankruptcy proceedings. Starry Night NFTs Founded Three Arrows Capital is getting rid of its... дальше »

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NFTs associated with 3AC have been moved to new address- Details inside

Blockchain analytics firm Nansen reported that more than 300 NFTs associated with the defunct crypto hedge fund Three Arrows Capital (3AC), have been moved into a new address. Starry Night Capital,The post NFTs associated with 3AC have been moved to new address- Details inside appeared first on AMBCrypto. дальше »

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Three Arrows Capital's Liquidator Takes Possession of Starry Night NFT Wallet

Liquidators credit collection curator VincentVanDough for his help in moving the NFTs to a Gnosis Safe wallet. дальше »

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Over 300 3AC-linked NFTs moved to new wallet address

Non-fungible tokens (NFTs) belonging to Starry Night Capital, a subsidiary of collapsed Three Arrows Capital (3AC), have been moved to a Safe (formerly Gnosis Safe) address, Nansen tweeted on October 4. дальше »

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High Profile NFT Collection Moved from 3AC Wallet Amid Bankruptcy Proceedings

Last year, a non-fungible token (NFT) fund created by Three Arrows Capital co-founders has now seen many of its digital art assets moved to another wallet. The post High Profile NFT Collection Moved from 3AC Wallet Amid Bankruptcy Proceedings appeared first on BeInCrypto. дальше »

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Three Arrows Capital fund moves over 300 NFTs to a new address

According to blockchain provider Nansen, hundreds of NFTs have been moved from the 3AC-linked fund to a Gnosis Safe address.

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Voyager: As FTX.US acquires all assets, the future of VGX still remains a mystery 

The crypto brokerage and lender Voyager Digital faced severe tides since it filed for bankruptcy proceedings on 6 July 2022. Impacted by the collapse of Three Arrows Capital (3AC), Voyager Digital, inThe post Voyager: As FTX. дальше »

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Three Arrows Wallet Mislabeled by Nansen, New Owner Revealed

A new finding suggests that a wallet labeled as belonging to 3AC actually belonged to a 3AC counterparty. The post Three Arrows Wallet Mislabeled by Nansen, New Owner Revealed appeared first on BeInCrypto. дальше »

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Three Arrows Capital вывели $33 млн из пула ликвидности в Curve Finance

Связанный с проходящим через процедуру банкротства криптовалютным хедж-фондом Three Arrows Capital (3AC) адрес вывел 20 945 stETH (~$33 млн) из пула ликвидности в Curve Finance. На кошельке остаются 9400 ETH, 20 945 ETH и другие активы стоимостью $57,86 млн. дальше »

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Three Arrows Capital вывел $33 млн в stETH из пула ликвидности в Curve

Связанный с проходящим через процедуру банкротства криптовалютным хедж-фондом Three Arrows Capital (3AC) адрес вывел 20 945 stETH (~$33 млн) из пула ликвидности в Curve Finance. На кошельке остаются 9400 ETH, 20 945 ETH и другие активы стоимостью $57,86 млн. дальше »

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Three Arrows Capital Wallet Removes Millions in ETH From DeFi Liquidity Pools

A wallet belonging to embattled hedge fund Three Arrows Capital has removed $33M in Staked ETH (stETH) from Curve Liquidity Farming Pool. The post Three Arrows Capital Wallet Removes Millions in ETH From DeFi Liquidity Pools appeared first on BeInCrypto. дальше »

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Withdrawal of $33M in Staked Ether Was Not From Three Arrows Capital: Report

The removal of liquidity was the first activity from the wallet in 10 days. дальше »

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Crypto Hedge Fund Three Arrows Capital Wallet Removes $33M of Staked Ether From Curve Pool

The removal of liquidity was the first activity from the wallet in 10 days. дальше »

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Singapore Amps Investigation Of Crypto Firms, Plans On Introducing New Regulations

The Monetary Authority of Singapore (MAS) has instructed certain crypto firms to submit data concerning their business activities. The Central Bank is supposedly going to make certain amendments to the present crypto regulation policies after the collapse of crypto-hedge fund Three Arrows Capital, Terraform Labs and even Vauld. дальше »

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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 »

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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 »

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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 »

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3AC Co-Founder Could Face Imprisonment

Su Zhu, one of the founders of failed hedge fund Three Arrows Capital, could be facing a jail sentence, according to his affidavit дальше »

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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 »

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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 »

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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 »

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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 »

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Ликвидационной комиссии разрешили доступ к активам Three Arrows Capital

Ликвидаторы Three Arrows Capital добились ключевого судебного решения в Верховном суде Сингапура, которое дает им право на проведение полного аудита активов криптофонда. дальше »

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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 »

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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 »

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Суд разрешил кредиторам Three Arrows Capital проверить активы хедж-фонда

Высокий Суд Сингапура удовлетворил запрос связанной с группой кредиторов Three Arrows Capital (3AC) фирмы Teneo на проверку хранящихся в юрисдикции активов хедж-фонда. Об этом пишет Bloomberg. дальше »

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Singapore High Court Recognizes Three Arrows Capital Liquidation Order

The liquidators of defunct hedge fund Three Arrows Capital have secured a crucial court decision in Singapore that will provide clarity on assets held in the region. дальше »

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Singapore High Court Recognizes Three Arrows Capital Liquidation Order: Report

The liquidators of defunct hedge fund Three Arrows Capital have secured a crucial court decision in Singapore that will provide clarity on assets held in the region. дальше »

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After Celsius: How Crypto Lenders Can Improve Sustainability

We’re in the midst of an intriguing cryptocurrency bear market, to say the least. The past several months provided high-profile collapses such as algorithmic stablecoin TerraUSD, crypto hedge fund Three Arrows Capital and more recently, crypto lender Celsius Network. дальше »

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Genesis Trading CEO Michael Moro Exits After Almost A Decade

Michael Moro, the CEO of Genesis Trading, is stepping down from his position as pressure mounts from exposure to Three Arrows Capital (3AC). The post Genesis Trading CEO Michael Moro Exits After Almost A Decade appeared first on BeInCrypto. дальше »

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Что нужно знать о DeFi-кредитовании?

Рынок криптокредитования значительно вырос за последние годы, но отсутствие норм и регуляторов в индустрии цифровых активов привело ко множеству проблем, среди которых кризис ликвидности децентрализованных лендинговых платформ (кредиторов) и банкротства крупных компаний, таких как Celsius Network и Three Arrows Capital. дальше »

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FDIC Advises Financial Institutions and the Public On Crypto Assets

Liquidity troubles at the US-based cryptocurrency brokerage firm Digital Voyager led to the suspension of trading activities on its platforms in July 2022. The liquidity crisis arose from the Singapore-based crypto hedge fund, Three Arrows Capital (3AC), which failed to repay a loan of about US$650 million to Voyager Digital. Voyager Digital later made various […] дальше »

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Топ-менеджер «официального внебиржевого отдела Three Arrows Capital» ушел в отставку

Руководитель отдела внебиржевой торговли площадки TPS Capital на фоне дистанцирования компании от разорившегося фонда Three Arrows Capital покинул свой пост. дальше »

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Ripple Sold $409M Worth of XRP in the Second Quarter

While many crypto giants collapsed in the second quarter, including Terra, Three Arrows Capital, Celsius, and BlockFi, Ripple has affirmed that it made significant strides to increase the utility of... дальше »

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Один из крупнейших криптофондов Three Arrows Capital превратился в пыль за пару недель. Кто в этом виноват?

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The downfall of Three Arrows Capital (3AC): What went wrong?

The past few weeks have been turbulent, even for hardened market participants.

The post The downfall of Three Arrows Capital (3AC): What went wrong? appeared first on CryptoSlate.

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Last Week [In] Crypto: Tesla Unloads Bitcoins, Three Arrows Capital Founders Resurface, Emmer Blasts SEC

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. дальше »

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