Zhu described the complex network of Three Arrows entities registered in different jurisdictions including Singapore, the British Virgin Islands and the U.S. state of Delaware. As a result of the diff...
Tag: Liquidators
Three Arrows Capital liquidators get approval from Singapore High Court on liquidation order: Bloomberg
Teneo, the financial advisory firm appointed to liquidate the assets of defunct crypto hedge fund Three Arrows Capital, secured recognition from the Singapore High Court to probe the hedge fund’s loca...
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. According to a Bloom...
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 a...
Singapore High Court Approves Liquidator’s Probe Into Three Arrows Capital Assets ⋆ ZyCrypto
Advertisement     The Singapore High Court has formally recognized the liquidation order against the insolvent crypto hedge fund Three Arrows Capital. The ruling allow...
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...
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...
Liquidators To Probe And Liquidate Three Arrows Capital In Singapore
Bankrupt crypto hedge fund Three Arrows Capital’s liquidators get approval from the Singapore High Court to probe and liquidate the hedge fund’s assets in Singapore. British Virgin Islands court-appoi...
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty – Coinotizia
In a fresh twist to the collapsed bitcoin Ponzi scheme Mirror Trading International (MTI) saga, revenue collector South African Revenue Services (SARS) has demanded $55.3 million from the scheme’s liq...
Tax Collector Wants $55 Million From Collapsed Bitcoin Ponzi Scheme MTI — Liquidators Accused of Failing Their Duty – Taxes Bitcoin News
In a fresh twist to the collapsed bitcoin Ponzi scheme Mirror Trading International (MTI) saga, revenue collector South African Revenue Services (SARS) has demanded $55.3 million from the scheme’s liq...
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 liquidators reportedly stated t...
Liquidators Recover Only $40M of Reported $2.8B Owed by Three Arrows Capital
Liquidators of now-bankrupt crypto hedge fund Three Arrows Capital (3AC) have recovered assets worth around $40 million from the company, Bloomberg reported on Thursday. The figure represents only a s...
3AC liquidators seek time, access to headquarters as Genesis, Algorand ties are untangled
The liquidators of failed crypto hedge fund Three Arrows Capital (3AC) have filed an application in the High Court of Singapore for a stay on claims against 3AC and access to the company’s Singapore h...
Liquidators Claim “Radio Silence” from 3AC’s Su and Davies
Key Takeaways A new affidavit penned by a Three Arrows Capital liquidator heavily criticizes the hedge fund’s founders refusal to engage with either creditors or liquidators. Liquidators are concerned...
3AC liquidators petition Singapore court to recognize BVI proceedings: Straits Times
Three Arrows Capital’s (3AC) liquidators are in the process of asking the Singapore legal system to recognize its British Virgin Islands (BVI) liquidation proceedings, according to a report toda...
Three Arrows Capital Liquidators Move to Secure the Company’s Singapore Assets
The Three Arrows Capital (3AC) liquidation process has taken a new turn. The court-appointed liquidator of insolvent crypto hedge fund Three Arrows Capital (3AC), Teneo, has hired a Singapore law firm...
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-sta...
Liquidators of Three Arrows Capital Seek to ‘Preserve’ Singapore Assets (Report)
The Three Arrows Capital (3AC) liquidators are reportedly looking to investigate and preserve the Singapore assets of the crypto hedge fund. According to a recent report by Straits Times, the Singapor...
Three Arrows Capital Liquidators Cleared by Judge to Issue Subpoenas
A New York bankruptcy judge on Tuesday gave liquidators full control of Three Arrows Capital’s U.S. assets and authorized them to issue subpoenas to co-founders Su Zhu, Kyle Davies, and other parties ...
Three Arrows Capital’s Liquidators Given Assent to Issue Subpoena to Founders – crypto.news
Earlier today, a bankruptcy bank has given Three Arrows Capital’s liquidators consent to issue subpoenas to the crypto hedge fund’s founders. The liquidators noted that the founders went incognito wit...
Crypto Daily – Daily Crypto And Financial News 14/07/2022, 3AC Liquidators Get Greenlight To Claim U.S. Assets
In Todays Headline TV CryptoDaily News: Court permission Liquidators for crypto hedge fund Three Arrows Capital obtained U.S. court permission to issue subpoenas and lay claim to the bankrupt Singapor...
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 Founder Alleges “Good Faith” Breach by Liquidators
Zhu Su, the co-founder of crypto hedge fund Three Arrows Capital (3AC), has finally broken his silence on the company’s liquidation proceedings. Su said in his first Twitter post since last month that...
Liquidators can subpoena 3AC founders despite ‘tricky issues’ with crypto assets
A United States (U.S.) court has given liquidators permission to subpoena the founders of crypto investment firm Three Arrows Capital (3AC), including Su Zhu and Kyle Davies. According to a report by ...
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...
Three Arrows Capital Liquidators Secure Subpoena for Hedge Fund Founders
Liquidators of Three Arrows Capital have successfully petitioned a federal bankruptcy judge to subpoena the hedge fund founders. The motion was granted in a hearing on July 12 as liquidators Teneo als...
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 Founde...
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...
Three Arrows Founders Gone Missing: Liquidators
Three Arrows Capital Founders, Kyle Davies and Zhu Su, are found missing. Major selloff in digital currencies in late June resulted in Three Arrows going bankrupt. For reasons unknown, Three Arr...