Kyle Davies Archives

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...

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

Business

Steven Stradbrooke

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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...

3AC founders hit with 9-year capital markets ban in Singapore

Business

Steve Kaaru

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18 September, 2023

3AC founders hit with 9-year capital markets ban in Singapore

Kyle Davies and Zhu Su lied to Monetary Authority of Singapore, failed to notify the watchdog about changes in directorship,...

OPNX violations land 3AC founders with $2.7M fine by Dubai’s VARA

Business

Wahid Pessarlay

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19 August, 2023

OPNX violations land 3AC founders with $2.7M fine by Dubai’s VARA

Dubai's VARA fines Three Arrows Capital founders $2.7 million for OPNX exchange violations and imposes fines on individual executives for...

3AC founder Kyle Davies tells court he has renounced US citizenship

Business

Jordan Atkins

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7 August, 2023

3AC founder Kyle Davies tells court he has renounced US citizenship

Responding to subpoenas issued by a U.S. court, Davies claimed that he ignored the summons since they were not validly...

3AC liquidators seeking $1.3 billion from founders: report

Business

Steve Kaaru

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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...

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Business

Steve Kaaru

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19 June, 2023

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Kyle Davies was served via Twitter in January but has failed to comply with the subpoena, sought solace in Indonesia...

3AC founders draw ire of Dubai regulator over new project

Business

Wahid Pessarlay

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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...

3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt

Business

Steve Kaaru

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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...

Business

Steve Kaaru

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10 February, 2023

3AC co-founders ‘shamelessly’ refuse to comply with subpoena, liquidators say

The liquidators say that while the two Three Arrows Capital founders have been active on Twitter and even working on...

Three Arrows Capital, CoinFLEX founders plot ‘crypto claims’ exchange

Business

Steven Stradbrooke

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17 January, 2023

Three Arrows Capital, CoinFLEX founders plot ‘crypto claims’ exchange

3AC's Kyle Davies and Su Zhu are teaming up with CoinFLEX co-founders for a $25-million “crypto claims market" GTX, but...

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

Business

Jordan Atkins

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5 January, 2023

DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks

3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...

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