11-13-2024 
3AC
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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...
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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...
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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...
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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...
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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...
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28 July, 2023
The CoinDesk sale: Chickens coming home to roost
The CoinDesk sale is a significant event in the blockchain economy—a wake-up call for the community and a reminder that...
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5 July, 2023
Cameron Winklevoss slams Barry Silbert and SEC, defends poison Kool-Aid
Cameron Winklevoss tweeted 'An Open Letter to DCG boss Barry Silbert,' whose troubled Genesis Global Capital offshoot filed for bankruptcy...
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30 June, 2023
3AC liquidators seeking $1.3 billion from founders: report
The liquidators from Teneo say the $1.3 billion is the figure reflecting the losses that Su Zhu and Kyle Davies...
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22 June, 2023
Wyre is the next digital currency company to shut down
Withdrawals in Wyre will be available until July 14, after which there will be a recovery process for the digital...
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4 May, 2023
3AC founders draw ire of Dubai regulator over new project
VARA notes that OPNX crossed its radar in February when the project began collecting personal data from customers, and in...
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27 March, 2023
3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt
The subpoena ordered Kyle Davies to provide the liquidators with private keys, seed phrases and other related documents relevant to...
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8 March, 2023
Alameda sues Grayscale, Digital Currency Group and Barry Silbert over GBTC mismanagement
The complaint accuses Grayscale and Digital Currency Group of “brazen abuse of their control over nearly $19 billion of digital...
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