Bankrupt Crypto Lender Voyager Plans to Settle CEO, CFO Negligence Claims Related to Three Arrows Loans

An internal probe found that risky loans made to 3AC were based on minimal financial disclosures from the hedge fund. дальше »

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В США регуляторы расследуют деятельность 3AC

Американские регуляторы CFTC и SEC выясняют потенциальные нарушения со стороны обанкротившегося криптовалютного хедж-фонда Three Arrows Capital (3AC). Об этом сообщает Bloomberg со ссылкой на собственные источники. дальше »

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3AC, the bankrupt crypto hedge fund sees a new twist in the case as...

According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt SingaThe post 3AC, the bankrupt crypto hedge fund sees a new twist in the case as... appeared first on AMBCrypto. дальше »

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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. дальше »

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Three Arrows Capital Under Investigation by SEC, CFTC: Report

U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and... дальше »

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3AC Hedge Fund Investigated by U.S. Regulators

Bankrupt cryptocurrency hedge fund 3AC has appeared in the crosshairs of U.S. regulators дальше »

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Three Arrows Capital’s NFT collection to be liquidated

As part of 3AC's bankruptcy proceedings, over 300 NFTs from Starry Night Capital were moved this week.

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Starry Night Capital’s NFT Collection Will Be Liquidated

Crypto hedge fund Three Arrows Capital (3AC) is liquidating its NFTs as part of its ongoing bankruptcy proceedings. Starry Night NFTs Founded Three Arrows Capital is getting rid of its... дальше »

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NFTs associated with 3AC have been moved to new address- Details inside

Blockchain analytics firm Nansen reported that more than 300 NFTs associated with the defunct crypto hedge fund Three Arrows Capital (3AC), have been moved into a new address. Starry Night Capital,The post NFTs associated with 3AC have been moved to new address- Details inside appeared first on AMBCrypto. дальше »

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Over 300 3AC-linked NFTs moved to new wallet address

Non-fungible tokens (NFTs) belonging to Starry Night Capital, a subsidiary of collapsed Three Arrows Capital (3AC), have been moved to a Safe (formerly Gnosis Safe) address, Nansen tweeted on October 4. дальше »

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High Profile NFT Collection Moved from 3AC Wallet Amid Bankruptcy Proceedings

Last year, a non-fungible token (NFT) fund created by Three Arrows Capital co-founders has now seen many of its digital art assets moved to another wallet. The post High Profile NFT Collection Moved from 3AC Wallet Amid Bankruptcy Proceedings appeared first on BeInCrypto. дальше »

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Voyager: As FTX.US acquires all assets, the future of VGX still remains a mystery 

The crypto brokerage and lender Voyager Digital faced severe tides since it filed for bankruptcy proceedings on 6 July 2022. Impacted by the collapse of Three Arrows Capital (3AC), Voyager Digital, inThe post Voyager: As FTX. дальше »

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Several Projects Complete Successful Investment Rounds, Pound Plunges to All Time Low

Deribit, a popular crypto derivatives exchange platform, recently announced that they raised $400 million in a funding round to cushion problems caused by 3AC’s fall. Several other projects, including Hume, Infinity Exchange, and Block Dot Green, also completed successful funding… дальше »

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The impact of the Wintermute hack could have been worse than 3AC, Voyager and Celsius — Here is why

Market makers are the backbone of every crypto exchange, ICO, DApp and many token listings, which is exactly why investors shouldn’t shrug off Wintermute’s hack. дальше »

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Three Arrows Wallet Mislabeled by Nansen, New Owner Revealed

A new finding suggests that a wallet labeled as belonging to 3AC actually belonged to a 3AC counterparty. The post Three Arrows Wallet Mislabeled by Nansen, New Owner Revealed appeared first on BeInCrypto. дальше »

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Voyager Digital assets auction set for Sept. 13 after being rescheduled from August

The centralized crypto lender rejected an offer from FTX after it filed for Chapter 11 bankruptcy reorganization in July following 3AC's loan default and its debts topping $1 billion. дальше »

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Three Arrows Capital вывели $33 млн из пула ликвидности в Curve Finance

Связанный с проходящим через процедуру банкротства криптовалютным хедж-фондом Three Arrows Capital (3AC) адрес вывел 20 945 stETH (~$33 млн) из пула ликвидности в Curve Finance. На кошельке остаются 9400 ETH, 20 945 ETH и другие активы стоимостью $57,86 млн. дальше »

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Three Arrows Capital вывел $33 млн в stETH из пула ликвидности в Curve

Связанный с проходящим через процедуру банкротства криптовалютным хедж-фондом Three Arrows Capital (3AC) адрес вывел 20 945 stETH (~$33 млн) из пула ликвидности в Curve Finance. На кошельке остаются 9400 ETH, 20 945 ETH и другие активы стоимостью $57,86 млн. дальше »

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3AC Ethereum Address Suddenly Moved 10,000 ETH on Exchange: Potential Reasons

Troubled fund is sending remaining funds on centralized exchanges, liquidating one of their last wallets дальше »

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Where in the world are the 3AC founders? Speculations abound

Rumor has it that they are heading to or already in Dubai, says a lawyer with 30 years of experience. But can they stay there forever? дальше »

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3AC’s Zhu was in Bangkok, disputed liquidator’s court filing in Singapore: Report

Zhu, whose whereabouts had been unknown for weeks, delivered an affidavit that disputed Teneo claims and elucidated the internal structure of the failed hedge fund. дальше »

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3AC co-founder fears Jail term over liquidator’s misrepresentation

Three Arrows Capital co-founder Su Zhu is worried he and other company directors could face jail terms for contempt of court due to the liquidators’ misrepresentation, Bloomberg News reported on August 26. дальше »

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Su Zhu Hits Back at 3AC’s Liquidators From Bangkok: Report

Zhu hand-delivered an affidavit in Bangkok on August 19, Bloomberg has reported. Zhu Says Liquidators Misled Court Su Zhu is still pushing back against Three Arrows Capitals liquidators. According to... дальше »

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3AC Co-Founder Could Face Imprisonment

Su Zhu, one of the founders of failed hedge fund Three Arrows Capital, could be facing a jail sentence, according to his affidavit дальше »

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Singapore authorities approve probe of 3AC on behalf of liquidators: Report

Liquidator Teneo has recovered only a miniscule portion of the Singapore-based Three Arrows Capital so far, while cofounder Zhu has allegedly tried to sell property there. дальше »

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Singapore High Court Approves Liquidator’s Probe Into Three Arrows Capital Assets

The Singapore High Court has formally recognized the liquidation order against the insolvent crypto hedge fund Three Arrows Capital. The ruling allows 3AC’s liquidators to commence an inquiry into the fund’s finances held in Singapore. дальше »

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Singapore court grants liquidator access to 3AC’s assets

Singapore’s High Court has granted Three Arrows Capital liquidators Teneo power to secure and liquidate its assets in the country, Bloomberg News reported on August 24. The post Singapore court grants liquidator access to 3AC’s assets appeared first on CryptoSlate. дальше »

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Singapore Court Approves Liquidator’s Probe into Three Arrows

Three Arrows Capital's (3AC) liquidators have secured a key court decision in Singapore that may give them greater insight into the collapsed crypto hedge fund’s remaining assets. The post Singapore Court Approves Liquidator’s Probe into Three Arrows appeared first on BeInCrypto. дальше »

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Singapore Allows 3AC Liquidators to Probe Defunct Fund: Report

The ruling means that the liquidators will be able to inspect Three Arrows Capitals assets held in Singapore. Singapore Recognizes Three Arrows Liquidation Order Three Arrows Capitals liquidators have been... дальше »

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Суд разрешил кредиторам Three Arrows Capital проверить активы хедж-фонда

Высокий Суд Сингапура удовлетворил запрос связанной с группой кредиторов Three Arrows Capital (3AC) фирмы Teneo на проверку хранящихся в юрисдикции активов хедж-фонда. Об этом пишет Bloomberg. дальше »

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Celsius, 3AC demonstrated why more financial activity needs to be on-chain

Instead of operating in darkness, more players in the financial industry should move their transactions to the blockchain, where every move is public. дальше »

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Genesis Trading CEO Michael Moro Exits After Almost A Decade

Michael Moro, the CEO of Genesis Trading, is stepping down from his position as pressure mounts from exposure to Three Arrows Capital (3AC). The post Genesis Trading CEO Michael Moro Exits After Almost A Decade appeared first on BeInCrypto. дальше »

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CEO of Leading Crypto Market Maker Steps Down

Cryptocurrency market maker also slashed fifth of its headcount after being hit by 3AC implosion дальше »

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Crypto lending platform Hodlnaut suspends services due to liquidity crisis

Hodlnaut avoided 3AC exposure and earlier denied ever buying UST, but several reports and on-chain data have shown that the lending firm at one point owned over $150M worth of UST. дальше »

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FDIC Advises Financial Institutions and the Public On Crypto Assets

Liquidity troubles at the US-based cryptocurrency brokerage firm Digital Voyager led to the suspension of trading activities on its platforms in July 2022. The liquidity crisis arose from the Singapore-based crypto hedge fund, Three Arrows Capital (3AC), which failed to repay a loan of about US$650 million to Voyager Digital. Voyager Digital later made various […] дальше »

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"Pharma Bro" Martin Shkreli Trolls Crypto Twitter

Notorious former pharmaceutical executive pretended to pitch his new crypto start-up to fake 3AC account дальше »

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The downfall of Three Arrows Capital (3AC): What went wrong?

The past few weeks have been turbulent, even for hardened market participants.

The post The downfall of Three Arrows Capital (3AC): What went wrong? appeared first on CryptoSlate.

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The lasting agony of 3AC: Law Decoded, July 18-25

A crypto hedge fund co-founders acknowledge their mistakes, driven by bull market overconfidence.

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Crypto winter update: Will the disaster of Q2 continue to cripple Q3 of 2022? 

The collapse of Terra, 3AC, and insolvency crisis across crypto institutions has sent the market into severe bear tendencies over the course of Q2. Despite gradual recovery during July, the broader maThe post Crypto winter update: Will the disaster of Q2 continue to cripple Q3 of 2022?  appeared first on AMBCrypto. дальше »

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NFTs banned in Minecraft, SEC lists 9 tokens as securities and 3AC founder blames cockiness for company meltdown: Hodler’s Digest, July 17-23

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After Weeks Of Hiding, 3AC Founders Break Silence, Blame LUNA For Hedge Fund Collapse

Three Arrows Capital has consistently been in the news for unpleasant reasons. The Singapore-based crypto hedge fund defaulted on its enormous loans to different crypto entities, resulting in... дальше »

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Crypto Biz: The 3AC saga takes another bizarre twist

Once the most revered hedge fund in crypto, Three Arrows Capital has gone bust. As it turns out, its holdings of Deribit shares may be much smaller than reported. дальше »

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Three Arrows Capital liquidators control $40M of the fund’s assets

Three Arrows Capital (3AC) liquidators Teneo have gained control of assets worth $40 million belonging to the embattled hedge fund, Bloomberg News reported July 21. The post Three Arrows Capital liquidators control $40M of the fund’s assets appeared first on CryptoSlate. дальше »

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Three Arrows Capital’s founders resurface; hint at relocating to Dubai

Su Zhu and Kyle Davies, the escaping co-founders of Three Arrows Capital (3AC) have shown up to share their side of the story relating to 3AC’s collapse. The post Three Arrows Capital’s founders resurface; hint at relocating to Dubai appeared first on CryptoSlate. дальше »

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Blockchain.com downsizes by 25% after 3AC collapse

Following the Three Arrows Capital (3AC) fallout, crypto exchange giant Blockchain dot com announced the closing of its office in Argentina and letting 150 people go to downsize by 25%. The post Blockchain. дальше »

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«Мы просто поверили в бесконечный рост», — учредители Three Arrows Capital рассказали, что привело фонд к банкротству

Учредители сингапурского криптовалютного хедж-фонд Three Arrows Capital (3AC) рассказали о том, что привело компанию к краху. Все завалилось из-за излишней самоуверенности создателей 3AC, вдохновленных многолетним бычьим рынком (ну вот, а говорили, что это Илон Маск во всем виноват). дальше »

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Almost $6 Billion Lost by Cryptocurrency Investment Funds Like 3AC, Celsius and Others

Billions worth of BTC evaporate in one day дальше »

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У Three Arrows Capital требуют $2,8 млрд. Основатели в отчаянии

Кредиторы обанкротившегося криптовалютного фонда Three Arrows Capital (3AC) требуют погасить долги на общую сумму $2,8 млрд, сообщает Bloomberg со ссылкой на судебные документы. В интервью изданию основатели фонда Су Джу и Кайл Дэвис выразили сожаление по поводу убытков, понесенных инвесторами из-за банкротства их компании, пишет РБК Крипто. дальше »

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3AC Founders Finally Speak Out about Hedge Fund's Implosion

3AC's Kyle Davies and Su Zhu have finally broken their silence after their hedge fund filed for bankruptcy earlier this month дальше »

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“So Amazing I Don’t Know Where to Begin”: Hayes Mocks 3AC Interview

Didnt read the whitepaper tisk tisk tisk, Hayes said of 3ACs losses on Terras LUNA token. Arthur Hayes Slams 3AC One of cryptos most beloved pranksters has fired arrows in... дальше »

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