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Three Arrows Capital

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3AC liquidators file $1.3B claim against Terraform Labs

August 13, 2024 by DIGIT

3AC liquidators alleged that Terraform Labs misled the Singaporean hedge fund about the stability of tokens in the Terra ecosystem. Go to Source

Categories 3AC, do kwon, Luna, Singapore, Su Zhu, Terra, terra luna, terraform labs, TerraUSD, Three Arrows Capital, UST

3AC wallet buys NFT with 3-year-old offer, zkSync denies insider minting claims: Nifty Newsletter

July 10, 2024 by DIGIT

A wallet owned by the bankrupt hedge fund Three Arrows Capital purchased an NFT via a three-year-old offer. Go to Source

Categories Blockchain, Ethiopia art, insider minting, neon village, nft, Nifty Newsletter, Three Arrows Capital, TMA Labs, Zksync

3AC-linked wallet bought NFT for $59K due to 3-year-old offer that wasn’t canceled

July 5, 2024 by DIGIT

Arkham data shows that a wallet belonging to failed hedge fund 3AC spent $59,000 on the Neon Village NFT from artist Seerlight. Go to Source

Categories 3AC, neon village, seerlight, Three Arrows Capital

3AC co-founder Kyle Davies spotted in Bali, sources claim

November 16, 2023 by DIGIT

Sources claim that 3AC co-founder Kyle Davies has been based in Bali for months as he continues to evade Singaporean authorities over the collapse of his failed hedge fund. Go to Source

Categories 3AC, bali, Bankruptcy, Kyle Davies, Singapore, Three Arrows Capital

OPNX gets EU spot crypto trading license in Lithuania

November 8, 2023 by DIGIT

Kyle Davies’ and Su Zhu’s OPNX exchange acquired a Lithuania virtual asset license to offer spot trading in the EU. Go to Source

Categories 3AC, Coinflex, Kyle Davies, Mark Lamb, OPNX, Su Zhu, Sudhu Arumugam, Three Arrows Capital

Crypto lender BlockFi gets court nod to repay customers

September 26, 2023 by DIGIT

The approval is seen as a milestone moment for BlockFi’s over 100,000 creditors, who have been long awaiting repayment. Go to Source

Categories Blockfi, Chapter 11 bankruptcy, creditors, Customers, Liquidation, liquidation plan, Three Arrows Capital

Singapore’s central bank slugs Three Arrows founders with 9-year ban

September 14, 2023 by DIGIT

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. Go to Source

Categories 3AC, ban, Kyle Davies, MAS, prohibition, Singapore, Three Arrows Capital, Zhu su

BlockFi argues FTX, Three Arrows Capital isn’t entitled to repayments

August 23, 2023 by DIGIT

BlockFi argues its creditors, not FTX’s, are the “ultimate victims” of FTX’s alleged fraud. Go to Source

Categories Blockfi, Court Filing, creditors, Funds, objection, Three Arrows Capital

Winklevoss slams DCG’s Silbert — Not even SBF was ‘capable of such delusion’

July 4, 2023 by DIGIT

In an open letter, Cameron Winklevoss slammed DCG’s Barry Silbert for allegedly playing the victim card while owing $1.2 billion to Gemini’s 232,000 Earn customers. Go to Source Powered by WPeMatico

Categories Alameda Research, creditors, depositors, Gemini EARN, genesis, Lawsuit, Legal Fees, mediation, Three Arrows Capital

Voyager app set to reopen for customer withdrawals as soon as June 20

June 15, 2023 by DIGIT

Customers will soon be able to load up the Voyager app and see how much will be available for withdrawal. Go to Source Powered by WPeMatico

Categories 3AC, Alameda Research, Binance.US, Chapter 11, claims, FTX.US, Paul Hage, Three Arrows Capital, voyager, Voyager app, Voyager Digital Holdings, Withdrawals
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  • bitcoinBitcoin(BTC)$107,899.00-0.19%
  • ethereumEthereum(ETH)$2,508.67-0.53%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.261.63%
  • binancecoinBNB(BNB)$654.16-0.17%
  • solanaSolana(SOL)$147.14-0.56%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • tronTRON(TRX)$0.2845130.61%
  • dogecoinDogecoin(DOGE)$0.163648-0.52%
  • staked-etherLido Staked Ether(STETH)$2,508.32-0.48%
  • bitcoinBitcoin(BTC)$107,899.00-0.19%
  • ethereumEthereum(ETH)$2,508.67-0.53%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.261.63%
  • binancecoinBNB(BNB)$654.16-0.17%
  • solanaSolana(SOL)$147.14-0.56%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • tronTRON(TRX)$0.2845130.61%
  • dogecoinDogecoin(DOGE)$0.163648-0.52%
  • staked-etherLido Staked Ether(STETH)$2,508.32-0.48%
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  • bitcoinBitcoin(BTC)$107,899.00-0.19%
  • ethereumEthereum(ETH)$2,508.67-0.53%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.261.63%
  • binancecoinBNB(BNB)$654.16-0.17%
  • solanaSolana(SOL)$147.14-0.56%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • tronTRON(TRX)$0.2845130.61%
  • dogecoinDogecoin(DOGE)$0.163648-0.52%
  • staked-etherLido Staked Ether(STETH)$2,508.32-0.48%
  • bitcoinBitcoin(BTC)$107,899.00-0.19%
  • ethereumEthereum(ETH)$2,508.67-0.53%
  • tetherTether(USDT)$1.000.00%
  • rippleXRP(XRP)$2.261.63%
  • binancecoinBNB(BNB)$654.16-0.17%
  • solanaSolana(SOL)$147.14-0.56%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • tronTRON(TRX)$0.2845130.61%
  • dogecoinDogecoin(DOGE)$0.163648-0.52%
  • staked-etherLido Staked Ether(STETH)$2,508.32-0.48%