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3AC

Three Arrows Capital’s Su Zhu questioned in Singapore over lost billions
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19 December, 2023

Three Arrows Capital’s Su Zhu questioned in Singapore over lost billions

One outlet reports that the 3AC co-founder is set to be released this month after he was arrested in September...
CoinFLEX creditors sue ex-CEO for helping Roger Ver avoid $84M debt
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27 October, 2023

CoinFLEX creditors sue ex-CEO for helping Roger Ver avoid $84M debt

CoinFLEX creditors launch a legal battle against former CEO Mark Lamb for allegedly teaming up with 3AC founders in using...
SEC reportedly probing Genesis’ links to the Terra fraud
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17 October, 2023

SEC reportedly probing Genesis’ links to the Terra fraud

The digital asset lender has five days from the date of the order to comply by handing over the Securities...
3AC’s Su Zhu jailed for four months after trying to flee Singapore
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2 October, 2023

3AC’s Su Zhu jailed for four months after trying to flee Singapore

Court-appointed liquidator Teneo announced that Su Zhu had been “apprehended at Changi Airport whilst attempting to travel out of Singapore...
Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers
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12 September, 2023

Barry Silbert sweats as FBI probes Digital Currency Group’s financial transfers

FBI agents interviewed Cameron Winklevoss regarding allegations that Digital Currency Group boss Barry Silbert misrepresented the financial health of DCG’s...