2023-9-14 06:46 |
MAS has banned the Three Arrows Capital founders from managing, directing, or being a shareholder of any registered capital markets services firm in Singapore.
Similar to Notcoin - Blum - Airdrops In 2024
|
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.
2022-8-25 18:41 | |
|
|
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.
2022-8-24 16:00 | |
|
|
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.
2022-8-24 15:30 | |
|
|
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...
2022-8-25 14:32 | |
|
|
The liquidators of defunct hedge fund Three Arrows Capital have secured a crucial court decision in Singapore that will provide clarity on assets held in the region.
2022-8-24 10:09 | |
|
|
Crypto Exchange Zipmex has just received a moratorium extension from Singapore High Court. At the moment, Zipmex has more than three months of creditor protection. This will give the crypto exchange some more time so that they could devise the next steps of their funding plan.
2022-8-16 04:00 | |
|
|
The Singapore High Court has given Zimplex crypto exchange a three months moratorium extension… The post Zipmex gets a three months moratorium extension to resolve liquidity issues appeared first on CoinJournal.
2022-8-15 12:35 | |
|
|
Troubled Vauld obtained a three-month moratorium for the courts in Singapore as it hoped to put its house in order. The exchange’s 147,000 creditors are now barred from taking legal action against the company for the duration of the moratorium.
2022-8-2 00:21 | |
|
|
Crypto platform Vauld, which halted customer withdrawals last month, has secured protection against creditors for three months from the Singapore High Court, Bloomberg News reported August 1. The post Vauld gets three-month moratorium from Singapore High Court for protection against creditors appeared first on CryptoSlate.
2022-8-1 20:00 | |
|
|
Troubled "Singapore-based" crypto firms like Three Arrows Capital have little to do with local crypto regulations, said Ravi Menon, managing director of the Monetary Authority of Singapore.
2022-7-20 18:39 | |
|
|
Three Arrows Capital (3AC) liquidators have applied to a High Court in Singapore to deny any claim made by the hedge fund or access to its headquarters, court filings showed. The post Three Arrows Capital unravels as creditor list emerges appeared first on CryptoSlate.
2022-7-19 13:00 | |
|
|
The High Court of Singapore granted interim relief to the liquidators of Three Arrows Capital (3AC) on July 15 to investigate and preserve the assets of the insolvent crypto hedge fund in the city-state, The Straits Times reported.
2022-7-16 01:00 | |
|
|
Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order.
2022-7-15 11:19 | |
|
|
Media in Singapore are reporting that Three Arrows’ liquidators are working to get Singaporean courts to recognize the British Virgin Islands (BVI) liquidation order.
2022-7-16 11:19 | |
|
|
The fallout continues from the crypto industry's slump, with fresh filings from Celsius, layoffs at OpenSea and a short-squeeze in Voyager's tokens. PLUS: We talked to a Singapore-based lawyer about the Gordian knot that is the Three Arrows bankruptcy case.
2022-7-15 02:46 | |
|
|
Asia-Pacific’s crypto hub Singapore is expecting more bailouts like Three Arrows Capital (3AC) and bracing for possible risks in the future. The post 3AC collapse throw monkey wrench in Singapore’s crypto endeavors appeared first on CryptoSlate.
2022-7-12 16:45 | |
|
|
Asia-Pacific’s crypto hub Singapore is expecting more bailouts like Three Arrows Capital (3AC) and bracing for possible risks in the future. The post 3AC collapse throws a monkey wrench in Singapore’s crypto endeavors appeared first on CryptoSlate.
2022-7-13 16:45 | |
|
|
The Monetary Authority of Singapore’s reprimand of the crypto hedge fund for providing misleading information may only be a first step; bitcoin holds over $19K.
2022-7-4 02:34 | |
|
|
Liquidation of Three Arrows Capital has forced Zhu Su to give up one of his trophies
2022-7-1 17:25 | |
|
|
Zhu and his wife purchased the property in December 2021 for SGD 48.8 million ($35 million). Now they are selling it in what analysts are calling a slowing market.
2022-7-1 13:58 | |
|
|
The Monetary Authority of Singapore slams hedge fund Three Arrows Capital for misinformation and exceeding the maximum value of assets under management for a registered fund management company. The post MAS Reprimands 3AC for ‘Misleading Information’ appeared first on BeInCrypto.
2022-7-1 02:00 | |
|
|
The Monetary Authority of Singapore has reprimanded Three Arrows Capital for providing false ownership information and exceeding the country’s permitted assets under management threshold. MAS Reprimands Three Arrows Capital Three...
2022-7-1 15:03 | |
|
|
The fund also exceeded the threshold of assets it could manage in Singapore, according to the central bank.
2022-7-1 13:05 | |
|
|
Three Arrows Capital's decision last week to move its headquarters to Dubai reflects growing concerns about Singapore's increasing regulatory scrutiny of crypto; bitcoin returns to where it started the weekend.
2022-5-3 02:35 | |
|
|
Three Arrows Capital's decision last week to move its headquarters to Dubai reflects growing concerns about Singapore's increasing regulatory scrutiny of crypto; bitcoin returns to where it started the weekend.
2022-5-2 02:35 | |
|
|
Blockchain Venture Capital firm and hedge fund manager Three Arrows Capital has revealed they will be moving their base of operation. The firm is the latest to show interest in leaving Singapore as the regulatory environment shifts against the nascent market.
2022-5-1 00:31 | |
|
|
Three Arrows Capital, a crypto hedge fund, moves its head office from Singapore to Dubai as the United Arab Emirates opens its doors to crypto firms. The post Crypto Hedge Fund Three Arrows Capital Moves to Dubai as Crypto-Friendly Ecosystem Grows appeared first on BeInCrypto.
2022-4-30 12:09 | |
|
|
Singapore-based crypto exchange Bybit inked a deal with Oracle Red Bull Racing to sponsor the latter’s Formula 1 team for a total of $150 million over three years. The post Singapore’s Bybit offers record $150M sponsorship to Red Bull’s Formula 1 team appeared first on CryptoSlate.
2022-2-17 17:00 | |
|
|
Ojamu, a MarTech-based platform based in Singapore, has announced today its will be launching its first-ever initial DEX offering (IDO) for its native token on three separate token launchpads. As per the announcement, Ojamu will be using three launchpads, namely, PAID Network India, Ignition, and PAID Network Asia, to launch its native token, OJA. The […]
2021-10-5 00:40 | |
|
|
Leading cryptocurrency exchange Binance’s US-based entity could go public in the next three years, reported The Information. “Binance. US is just going to do what Coinbase did,” founder and chief executive officer Changpeng Zhao told the publication in a Zoom interview.
2021-9-2 16:00 | |
|
|
Via its official Twitter handle, the VeChain Foundation confirmed a meeting with government officials from three important Chinese districts. Representatives from Shanghai, Changing, and Huangpu visited the organization’s office in Singapore.
2021-5-29 22:53 | |
|
|
Singapore, April 13, 2021 — After the 2021 easter holiday, AAX recorded the highest amount of fiat deposits into the exchange with a total of over $10 million in 10 days. The top three currencies are Hong Kong Dollar, Singapore Dollar, and Great Britain Pound.
2021-4-14 18:48 | |
|
|
Singapore’s leading decentralized platform which performs cross-chain asset management, Cook Protocol, announced in a Monday press release the completion of its initial Decentralized Exchange offering on DuckStarter, a leading service platform for blockchain projects.
2021-4-6 19:49 | |
|
|
SINGAPORE, March 18, 2021 — Cryptocurrency derivatives exchange Bybit has announced today the arrival of three new USDT trading pairs with Cardano’s ADA, Polkadot’s DOT, and Uniswap’s UNI. The introduction of these new trading pairs is the second expansion of Bybit’s markets in as many weeks, following the arrival of the BTCUSD0625 futures contract onRead More
2021-3-18 17:30 | |
|
|
Anchorage has raised $80 million in a Series C round led by Singapore’s sovereign wealth fund GIC with participation from a16z, Blockchain Capital, Lux, and Indico. “Largest sovereign wealth funds leading rounds in global crypto-asset custodians,” commented Su Zhu, chief executive officer, and chief investment officer at Three Arrows Capital.
2021-2-27 22:18 | |
|
|
Singapore investment firm Three Arrows Capital is probably one of the institutional whales responsible for the massive surge in the price of Bitcoin (BTC) since late 2020 judging by the company’s ownership of Grayscale Bitcoin Trust (GBTC) shares.
2021-1-6 16:00 | |
|
|
The Singapore hedge fund recently bought Bitcoin through the Trust offered by Grayscale Through… The post Three Arrows makes Bitcoin purchase worth over $1 billion appeared first on Coin Journal.
2021-1-6 15:18 | |
|
|
A Singapore based hedge fund has bought some $1.3 billion worth of stock traded bitcoin according to a filing with the Securities and Exchanges Commission (SEC). The crypto focused Three...
2021-1-4 18:17 | |
|
|
SINGAPORE / Nov. 26, 2020 / Cryptocurrency derivatives exchange Bybit has announced a raft of new products and features as its online trading platform enters the third year. The fast-growing trading platform, which has welcomed more than one million registered users since its December 2018 launch, will add quarterly futures contracts and sub-accounts, while integratingRead MoreRead More.
2020-11-26 18:39 | |
|
|
Singapore authorities have sentenced a man for robbing a Bitcoin investor of S$365,000 (U.S $267,097) in cash, to three years in prison, and 12 strokes of the cane yesterday, according to a report in The post Singapore man sentenced to prison & 12 strokes of the cane after robbing Bitcoin investor appeared first on AMBCrypto.
2020-9-12 22:00 | |
|
|
The man was sentenced to three years in prison and 12 strokes of the cane for his part in the robbery and beating of a bitcoin buyer.
2020-9-11 12:15 | |
|
|
Three Arrows Capital Ltd has bought a 6. 26% stake of the $3. 5 billion Grayscale Investment’s Bitcoin Trust. According to a filing with the U. S. Securities and Exchange Commission (SEC), the Singapore-based crypto hedge fund snapped up the equivalent of 21 million shares of the Trust’s outstanding issued capital.
2020-6-12 17:15 | |
|
|
Libra Association adds yet more members to the consortium, among the latest to join are government-owned Singapore firm, Temasek Singapore’s Temasek is one of three of the Libra Association’s newest members.
2020-5-15 18:03 | |
|
|
Libra Association has announced that it is expanding its membership with three new entities recently on-boarded. Among them is Temasek Holdings, one of Singapore's state investor. The two other firms are California based VC's, Paradigm, and Slow Ventures.
2020-5-15 15:35 | |
|
|
Singapore’s Court of Appeals has ruled against Quoine in a landmark case against the digital currency exchange for breach of contract, in which the Quoine platform illegally reversed 7 trades. The case is a first in Singapore involving cryptocurrencies and actually started 3 years back.
2020-2-27 07:26 | |
|
|
Crypto derivatives market is an essential part of the virtual asset ecosystem as it represented around $2.5 trillion markets in Q1 2019. In the recent Invest Asia 2019 event in Singapore, Su Zhu, CEO at Three Arrows Capital shed light on the derivatives market and listed out various use-cases that have developed over time from […] The post Bitcoin re-lending or rehypothecated systemic risk is overblown and not assertive in the market, claims Su Zhu appeared first on AMBCrypto.
2019-9-23 01:39 | |
|
|
Su Zhu, CEO at Three Arrows Capital recently spoke about the crypto derivatives market in Invest Asia 2019 event held in Singapore and expressed his opinion about market sentiment movement regarding BTC lending platforms.
2019-9-23 23:30 | |
|
|
The Central Bank of Rwanda is currently studying the possibility of creating its own digital currency right now. According to the reports, the bank is currently looking at the studies which are being made in Canada, Singapore, and the Netherlands.
2019-8-23 05:57 | |
|
|
Blockchain is one of the fastest growing skills among workers in the Asia Pacific (APAC) region, according to a LinkedIn report published Wednesday. LinkedIn analyzed the skills listed by its members from the APAC region over the last five years to identify the top 10 rising skills.
2019-6-19 12:52 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
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 […]
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 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…
Kyle Davies, co-founder of the hedge fund Three Arrows Capital, gave an extensive interview to journalist Laura Shin.
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.
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.
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.