Three Arrows Capital

Business

Steve Kaaru

-

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

Business

Steven Stradbrooke

-

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

Business

Jordan Atkins

-

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

Business

Steven Stradbrooke

-

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

-

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,...

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

Business

Steven Stradbrooke

-

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...

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

Business

Wahid Pessarlay

-

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

-

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...

The CoinDesk sale: Chickens coming home to roost

Business

Kurt Wuckert Jr

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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...

Cameron Winklevoss slams Barry Silbert and SEC, defends poison Kool-Aid

Business

Steven Stradbrooke

-

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...

3AC liquidators seeking $1.3 billion from founders: report

Business

Steve Kaaru

-

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...

Wyre is the next digital currency company to shut down

Business

Gavin Lucas

-

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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