Liquidators for Three Arrows capital (3AC) have asked a United States court to grant them permission to subpoena the embattled crypto hedge fund’s founders through “alternative means.” To this date, t...
Tag: 3AC
3AC, the bankrupt crypto hedge fund sees a new twist in the case as…
According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt Singa...
3AC Hedge Fund Investigated by U.S. Regulators
Alex Dovbnya Bankrupt cryptocurrency hedge fund 3AC has appeared in the crosshairs of U.S. regulators Bankrupt cryptocurrency hedge fund Three Arrows Capital has appeared in the crosshairs of U.S. reg...
3AC Liquidators Want to Subpoena Su Zhu, Kyle Davies via Twitter
Co-founders’ Singapore counsel refused to accept papers on behalf of clients, motion states Fund’s investment managers have produced only “piecemeal, selective disclosures” Teneo, the foreign represen...
US Regulators Step Up Scrutiny of the Crypto Industry. 3AC, FTX Under Investigation
Bloomberg reported that the CFTC and SEC are investigating Three Arrows Capital. The US regulators want to understand whether the Singapore-based cryptocurrency hedge fund violated some rules and laws...
Coinbase Gets Crypto License in Singapore, 3AC Liquidators Begin Probe
Coinbase has been granted a license to operate in Singapore, which will let it offer crypto products and services in the country. The Monetary Authority of Singapore (MAS) has granted crypto exchange ...
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, th...
Over 300 NFTs moved out of 3AC’s Starry Night Capital wallet
More than 300 NFTs, including some worth millions of dollars in crypto, were moved out of an address associated with Starry Night Capital. The NFT collections represented in the move include Rare Pep...
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. On Oct. 4, crypto insights and analysis firm...
Grayscale Launches New Crypto Dealer as Genesis Got Incapacitated With 3AC Bankruptcy
Grayscale Investments, one of the largest asset managers in the digital currency ecosystem has launched a new broker-dealer dubbed Grayscale Securities, recent filings with the United States Securitie...
3AC Withdraws $45M From Curve And Convex
Crypto hedge fund Three Arrows Capital (3AC) has withdrawn assets worth $33 million from Curve Finance and another $12 million from Convex Finance. 3AC Pulls Out From Curve Three Arrows Capital’s tro...
Bankrupt Crypto Fund 3AC Withdraws $45M from Curve Finance, Convex
The crypto hedge fund owed $3.5 billion to 27 crypto companies at the time of its bankruptcy Restructuring firm Teneo says “inappropriate to comment” on speculation surrounding 3AC’s transactions Cryp...
3AC Withdraws $45m from Curve and Convex amid Bankruptcy
Three Arrows Capital (3AC) might have declared bankruptcy, but the firm is still conducting a number of robust transactions, according to insights derived from on-chain data. The company, which was a...
Genesis and Galaxy Set up Funds, Look to Raise $500 Million After Losing to 3AC
Join Our Telegram channel to stay up to date on breaking news coverage According to a recent filing from the Securities and Exchange Commission (SEC), some of the renowned executives in the crypto and...
BlockFi CEO shares lessons learned from liquidating 3AC
Episode 81 of Season 4 of The Scoop was recorded remotely with The Block’s Frank Chaparro and BlockFi Founder & CEO Zac Prince. Listen below, and subscribe to The Scoop on Apple, Spotify, Go...
3AC Ethereum Address Suddenly Moved 10,000 ETH on Exchange: Potential Reasons
Arman Shirinyan Troubled fund is sending remaining funds on centralized exchanges, liquidating one of their last wallets Contents Legal representation Operational expenses As the OkLink page suggests,...
Where in the world are the 3AC founders? Speculation abounds
The creators of Three Arrows Capital are missing. According to reports, when court-appointed liquidators recently visited the firm’s Singapore headquarters, all they discovered was a locked door and a...
3AC Co-Founder Concerned About Facing Prison Time (Report)
Su Zhu – one of the Founders of the distressed crypto hedge fund Three Arrows Capital (3AC) – is reportedly worried about fronting severe law punishment. Specifically, the Singaporean said he, Kyle Da...
3AC Co-Founder Could Face Imprisonment
Alex Dovbnya Su Zhu, one of the founders of failed hedge fund Three Arrows Capital, could be facing a jail sentence, according to his affidavit According to a report published by Bloomberg, Su Zhu, on...
3AC Co-founder Su Zhu Opposes Asset Liquidation in Singapore
14 mins ago | 2 mins read Bitcoin News The Singapore High Court granted Teneo’s petition to seize and liquidate 3AC’s assets. The firm filed for bankruptcy in the British Virgin Islands at the end of ...
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 Augus...
The liquidator of 3AC gets access to the funds
On Monday, the Singapore High Court granted a petition by consulting firm Teneo, the liquidator of the Three Arrows Capital (3AC) fund. Teneo, the liquidator of 3AC attempts to return funds to credito...
Singapore Hight Court Accepts Liquidation Order of Defunct Crypto Hedge Fund 3AC: Report
The high court order states any parties with information in connection to “the promotion, formation, business, dealings, affairs, property, rights, obligations or liabilities of Three Arrows Cap...
Liquidators hunting $3 billion can now delve into 3AC financial records
Liquidators will now be able to access Singapore-held financial records belonging to collapsed hedge fund Three Arrows Capital after the country’s high court granted a petition by advisory firm Teneo ...
3AC Liquidators Granted Approval to Probe Financial Records in Singapore
In a new win for the Three Arrows Capital Ltd.’s liquidators, the Singapore High Court granted their request to access any financial records that were previously kept locally. The petition was filed b...
Celsius, 3AC demonstrated why more financial activity needs to be on-chain
While mainstream coverage of cryptocurrency has been overwhelmingly negative in the wake of the collapse of the Terra ecosystem, the bankruptcy of Celsius and the fall of Three Arrows Capital, these e...
Singapore Allows 3AC Liquidators to Probe Defunct Fund: Report
Key Takeaways The Singapore High Court has recognized the liquidation order against Three Arrows Capital. The ruling allows Teneo, an advisory firm appointed to liquidate Three Arrows, to probe the fu...
Genesis CEO Michael Moro steps down from role effective immediately
Genesis Trading’s chief executive officer Michael Moro is no longer with the cryptocurrency firm, according to a release shared on Wednesday. Effectively immediately Michael Moro is stepping do...
Nansen Unmasks The Identity and Blockchain Data of a Three Arrow Capital (3AC) Victim
– Advertisement – More details have continued to be unveiled in the aftermath of the Three Arrow Capital (3AC) collapse. According to a report published by blockchain analytic firm Nansen...
Voyager Digital Chapter 11: Analyzing FTX’s Proposal
July 25, 2022, 1:06PM EDT • 3 min read Quick Take FTX Trading, West Realm Shires and Alameda partnering together to purchase Voyager’s digital assets and digital asset loans Offer excludes all loans i...