2023-2-9 22:15 |
According to the filing, Kyle Davies was “without question” aware of the subpoena posted to Twitter, citing the 3AC founder's online activity and attempts to raise funds for GTX.
Similar to Notcoin - Blum - Airdrops In 2024
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Three Arrows Capital (3AC) liquidators alleged that 3AC co-founder Kyle Davis has openly ignored the court’s subpoena order, however, a motion was filed to extend the deadline till March 16.
2023-2-9 20:26 | |
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The Three Arrows Founder, Kyle Davies, has been accused of ignoring Twitter subpoenas as he shamelessly markets his new venture, another crypto project.
2023-2-8 18:30 | |
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The Three Arrows Capital liquidators have subpoenaed the founders of the collapsed Singapore-based hedge fund.
2023-1-6 23:34 | |
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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 | |
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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 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The Monetary Authority of Singapore (MAS) is rolling out a series of measures to advance tokenization across the financial sector, targeting enhanced market infrastructure and industry-wide adoption.
Paxos launched a regulated stablecoin in Singapore along with DBS bank.
Gemini secures MAS in-principle approval, as Singapore continues attracting crypto companies.
Crypto exchange Gemini said it has received in-principle approval from the Monetary Authority of Singapore (MAS) to provide cross-border money transfer and digital payment token services, according to an Oct.
Gemini has received in-principle approval from Singapore’s Monetary Authority for a major payment institution license, marking a key step in its APAC expansion. Cryptocurrency exchange Gemini, founded by Tyler and Cameron Winklevoss, announced it has received in-principle approval from Singapore‘s…
Crypto exchange Bitrue has received approval as a Virtual Asset Service Provider in Lithuania, enabling it to offer crypto exchange and custody services. Singapore-based crypto exchange’s Lithuanian branch has been granted approval as a Virtual Asset Service Provider, allowing the…
The Bank for International Settlements (BIS) has collaborated with several central banks to showcase regulatory compliance in cross-border transactions through Project Mandala, according to an Oct.