Bankrupt crypto exchange FTX has acknowledged a recent spate of third-party scams and frauds aimed at swindling its already-embattled customers. On Feb. 3, FTX issued an alert to its customers regardi...
Tag: Baiting
Circle Warns About Scammers Baiting USDC Users
Circle, the firm behind USDC stablecoin, issued a warning about an active phishing campaign attempting to lure users into transferring tokens to malicious addresses. As per the tweet, the threat actor...
Senator Emmer says SEC is ‘politicizing enforcement, baiting companies’
US lawmaker Tom Emmer has accused the Security and Exchange Commission (SEC) of “cracking down on companies outside its jurisdiction.” ?The SEC Director of Enforcement admits the SEC is cracking down...
Three Arrows Capital’s Zhu Su breaks silence, accuses liquidators of ‘baiting’
Zhu Su, co-founder of the embattled crypto hedge fund Three Arrows Capital (3AC), spoke out on Tuesday morning on Twitter, following nearly a month of silence on the status of the future of funds conn...
3AC Co-Founder Reappears, Blames Liquidators for ‘Baiting’
Su Zhu, the co-founder of Three Arrows Capital (3AC), has reappeared guns blazing and faulted liquidators’ accusations that he refused to cooperate with them. Zhu had disappeared following the hedge f...
3AC Co-Founder Pledges Efforts to Collaborate with Liquidators Faced with ‘Baiting’
Su Zhu, Three Arrows Capital (3AC) co-founder, has broken his silence since the hedge fund firm was implicated with liquidity fears since 15th June. Zhu has faulted Liquidators’ accusations that he re...
3AC co-founder returns to Twitter, blames liquidators for “baiting”
Su Zhu, co-founder of Singapore-based crypto venture capital firm Three Arrows Capital (3AC), returned to Twitter after nearly a month of inactivity. In another cryptic tweet, he blamed liquidators fo...
Su Zhu Accuses 3AC’s Liquidators of “Baiting,” Hints at StarkWare Token
Key Takeaways Three Arrows Capital’s Su Zhu has broken his silence for the first time in four weeks as his firm battles through its insolvency crisis. Zhu shared an email exchange claiming that ...