Liquidators demand $1.3m from Three Arrows Capital founders

2023-7-2 13:56

The liquidators of the bankrupt ‘digital currency’ hedge fund Three Arrows Capital (3AC) seek $1.3 billion from its founders, Zhu Su and Kyle Davies. According to sources, the New York advisory firm Teneo, appointed as liquidators, alleges that the requested… origin »

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liquidators founders arrows capital three york new

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Источник: btcmanager.com

liquidators founders → Результатов: 11

3AC liquidators look to recoup $1.3B from founders

The report came exactly one year since a court in the British Virgin Islands ordered Three Arrows Capital into liquidation.

2023-6-27 18:45
court british year exactly one virgin islands

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Three Arrows Capital Liquidators Seek $1.3B From Bankrupt Hedge Fund's Founders: Bloomberg

The fund founded by Su Zhu and Kyle Davies suffered big losses on the collapse of the Terra ecosystem starting in May 2022 and took on additional leverage despite already being insolvent, the liquidators say.

2023-6-28 18:31	Bankruptcy
fund liquidators may starting terra collapse ecosystem

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3AC liquidators subpoena founders on Twitter

The Three Arrows Capital liquidators have subpoenaed the founders of the collapsed Singapore-based hedge fund.

2023-1-6 23:34
founders liquidators collapsed subpoenaed hedge fund singapore-based

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3AC bankruptcy process faces challenges amid unknown whereabouts of founders

The liquidators claim Su Zhu and Kyle Davies are located in Indonesia and the United Arab Emirates, where foreign court orders are difficult to enforce.

2022-12-5 22:30	Law
arab emirates united indonesia located foreign enforce

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Three Arrows Founders’ Locations Unknown As Court ‘Manhunt’ Begins

Unconventional actions are being taken by the liquidators of the collapsed crypto hedge firm Three Arrows Capital to compel the fund’s founders into complying with the law’s due process. After a British Virgin Islands court apparently placed the company into liquidation at the end of June, the Singapore-based firm filed for Chapter 15 bankruptcy in a […]

2022-10-18 15:30	three arrows capital
firm court three founders arrows company apparently

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3AC liquidators seek ‘alternative means’ to subpoena missing founders

Advisory firm Teneo argued that standard methods to contact the Three Arrows Capital founders have failed, and is now looking for other ways to subpoena them.

2022-10-18 07:32	Bankruptcy
subpoena founders failed capital three arrows ways

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Crypto Biz: 3AC’s founders are nowhere to be found

Liquidators don't know the whereabouts of Kyle Davies and Su Zhu. Meanwhile, Grayscale's legal officer says the asset manager's lawsuit against the SEC could take a while to play out.

2022-7-16 00:40	funding
asset says officer meanwhile grayscale legal manager

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Liquidators can subpoena 3AC founders despite 'tricky issues' with crypto assets

The counsel for liquidators said he didn’t know the current location of Zhu or Davies, alleging the duo have not provided "meaningful cooperation" with the liquidators.

2022-7-13 05:42
liquidators zhu meaningful location current cooperation davies

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Three Arrows Capital Liquidators Secure Subpoena for Hedge Fund Founders

Liquidators of the Three Arrows Capital hedge fund have successfully petitioned a federal bankruptcy judge to subpoena the founders. The post Three Arrows Capital Liquidators Secure Subpoena for Hedge Fund Founders appeared first on BeInCrypto.

2022-7-13 03:56	three arrows capital
hedge fund founders three subpoena capital liquidators

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Three Arrows Capital Founders Nowhere To Be Found, Liquidators Say

The founders of Three Arrows Capital are nowhere to be found, a filing by advisory firm Teneo, which is expected to liquidate the remaining assets of the embattled cryptocurrency hedge fund, disclosed.

2022-7-12 08:06
three found nowhere arrows founders capital embattled

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3AC founders in hiding, offices abandoned as court filing cites fear that assets may be “disposed of”

A filing in the United States Bankruptcy Court of the Southern District of New York states that the liquidators of Three Arrows Capital have been unable to communicate with the founders “in any meaningful way.

2022-7-12 16:10	People
filing court states founders capital arrows liquidators

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3AC Founder’s Wife Cashes Out With $38.5 Million Singapore Mansion Sale

A report revealed that the spouse of one of the co-founders of the now-defunct Three Arrows Capital, or 3AC, sold one of their luxurious mansions in Singapore. Related Reading: Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion Property Sale Despite Asset Freeze Reports disclosed that 3AC co-founder Zhu Su’s wife, Tao Yaqiong, successfully […]

3AC meme coin fund criticized for allocating 84% of tokens to team and insiders

A meme coin fund launched by Three Arrows Capital has come under fire for allocating around 84% of its tokens to wallets belonging to team members and insiders. A post by BubbleMaps blockchain analytics showed that more than 80% of…

Liquidators seek $1.3b from TerraForm Labs over 3AC losses

Liquidators of the defunct crypto hedge fund Three Arrows Capital are reportedly pursuing a claim of at least $1.3 billion from TerraForm Labs. According to an Aug. 12 report by Bloomberg, the claim stems from 3AC’s losses following the 2022…

3AC founder Kyle Davies ‘not sorry’ for company’s bankruptcy

Kyle Davies, co-founder of the hedge fund Three Arrows Capital, gave an extensive interview to journalist Laura Shin.

Эндрю Канг покупает оригинальный Pepe NFT у 3AC Estate на распродаже Sotheby

Соучредитель Mechanism Capital, Эндрю Канг, приобрел оригинальный NFT, Pepe the Frog у обанкротившегося крипто-хедж-фонда Three Arrows Capital, известного как 3AC, за нераскрытую сумму. Аукционный дом Sotheby’s способствовал частной продаже в рамках ликвидации оставшихся NFT 3AC.

DCG подает ходатайство об отклонении «необоснованных» исков NYAG

Digital Currency Group подала сегодня ходатайство об отклонении иска генерального прокурора Нью-Йорка, Летиши Джеймс, против нее и ее дочерней компании Genesis Global Capital. Иск был подан в октябре 2023 года, а в прошлом месяце его расширили.

Gemini заплатит штраф в размере $37 млн и вернет более $1 млрд долларов клиентам Earn

Криптовалютная биржа Gemini согласилась выплатить крупный штраф финансовому регулятору Нью-Йорка за несоблюдение требований и должна вернуть не менее 1,1 миллиарда долларов клиентам программы кредитования Gemini Earn.

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2023-7-2 13:56

liquidators founders → Результатов: 11

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