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A Three Arrows Capital Founder Talks About His New Crypto Bankruptcy Exchange
Less than a year after Three Arrows Capital imploded along with $2.5 billion of its clients' money, the hedge fund's founders Su Zhu and Kyle Davies are back on the scene with what appears, to their credit, to be an impressive bankruptcy exchange, but is it too soon? дальше »
2023-3-24 18:53 | |
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Three Arrows Founders' Bankruptcy Exchange to Offer Claims as Portfolio Margin
Zhu Su and Kyle Davies, the founders of bankrupt hedge fund Three Arrows Capital, have completed a $25 million raise for a bankruptcy claims exchange dubbed The Open Exchange. дальше »
2023-3-9 20:03 | |
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Three Arrows-Backed Crypto Liquidity Protocol Rook Surges 23% on Fundraise Speculation
Liquidity protocol Rook has experienced a surge in activity with its token rising by 23% on speculation that Three Arrows Capital founders Zhu Su and Kyle Davies have completed a fundraise for the bankruptcy-claims exchange. дальше »
2023-3-9 14:16 | |
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Arthur Hayes, BitMEX co-founder, plans to reveal more details of his family office, the “Maelstrom”
Arthur Hayes, one of the founders of BitMEX, a derivatives exchange, has said that he is prepared to "be more public" about his family office, which is known as Maelstrom. дальше »
2023-3-4 16:42 | |
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3AC founders launch new crypto exchange amidst backlash
3AC founders Su Zhu and Kyle Davies are launching a new crypto exchange. The founders have teamed up with CoinFLEX's Mark Lamb for their new venture. In an interesting turn of events, Su ZhuThe post 3AC founders launch new crypto exchange amidst backlash appeared first on AMBCrypto. дальше »
2023-2-10 13:30 | |
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3AC co-founders launch marketplace to trade crypto claims
Founders of bankrupt crypto hedge fund Three Arrows Capital founders Zhu Su and Kyle Davies, in collaboration with CoinFLEX co-founders, have launched the “first public marketplace for crypto claims” Open Exchange. дальше »
2023-2-10 21:32 | |
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Disgraced 3AC Founders Are Launching a New Project Called GTX, Seeking $25M in Funding
The 3AC founders, Su Zhu and Kyle Davies want to raise $25 million for their new exchange – GTX. Is it the next FTX? The post Disgraced 3AC Founders Are Launching a New Project Called GTX, Seeking $25M in Funding appeared first on BeInCrypto. дальше »
2023-1-17 22:46 | |
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3AC, Coinflex founders collaborating to raise $25M for new claims trading exchange
According to the project’s pitch deck, the company intends to launch as soon as possible and estimates the claims market to be worth around $20 billion. дальше »
2023-1-17 19:02 | |
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3AC Founders Want to Launch a New Crypto Exchange
Su Zhu and Kyle Davies want to tap into the ballooning crypto claims market by launching their own exchange. The crypto community is not impressed. GTX Three Arrows Capital is... дальше »
2023-1-17 18:54 | |
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Gemini faces lawsuit for violating the U.S. Exchange Act
Crypto exchange Gemini and its founders, the Winklevoss twins, are facing a class-action lawsuit for allegedly not registering their interest-bearing accounts as securities and thereby violating the United States Exchange Act, according to a Tweet by crypto influencer ODELL. дальше »
2022-12-29 02:30 | |
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Gemini Faces Mounting Legal Battles as Earn User Agreement Riles Customers
Several investors have sued crypto exchange Gemini and its founders for offering Gemini’s Earn product without registering it as a security. The post Gemini Faces Mounting Legal Battles as Earn User Agreement Riles Customers appeared first on BeInCrypto. дальше »
2022-12-29 00:20 | |
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Ethereum Disrupt Venture Capital With Coinbase-backed DAODAO
Today, the fundraising process for founders is highly centralized, with a handful of elite venture capitalists controlling who gets funded and who doesn’t. In addition, founders must typically wait ten years or more for their company to “go public” and become traded on a liquid exchange. дальше »
2022-10-13 01:00 | |
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SEC Charges Forsage Founders for Operating $300M Ponzi Scheme
The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto. дальше »
2022-8-2 01:00 | |
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SEC Chairman Warns Against Crypto Investment Risks, Here’s Why
One of the forces not to be ignored as a crypto investor is the Security and Exchange Commission, SEC. The body does everything it can to either regulate crypto or scrap the industry if possible. Unfortunately, many digital operators, including network founders, exchange firms, and even top management in the space, have had issues with […] дальше »
2022-7-20 23:00 | |
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Uniswap Set To Add NFTs To Its Product Lineup With Latest Acquisition
On Tuesday, a popular crypto start-up and founders of a leading decentralized exchange of the name Uniswap announced the acquisition of Genie, an NFT marketplace aggregator, as it plans to launch NFT trading on Uniswap soon. дальше »
2022-6-26 19:50 | |
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Fairmint launches new tokenized equity platform for startups
Fairmint, an enterprise technology company enabling community ownership for growing startups, today announced the launch of its new, always-on equity tokenization platform. Fairmint allows founders to launch its decentralized portal directly on their websites, allowing contributors to receive tokenized equity in exchange for the time or money they invest. дальше »
2022-5-26 08:07 | |
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40,000 Years For Crypto Scam: A Turkish Prosecutor Seeks Harshest Jail Time For CEO At Large
A Turkish prosecutor wants to slap the founders and executives of the Thodex cryptocurrency exchange with what could be the harshest prison sentence of all time. Bloomberg reported Friday, citing Demiroren News Agency, that the charges against Istanbul-based Thodex crypto exchange seeks sentences of up to 40,564 years for each of the 21 accused. According […] дальше »
2022-4-2 19:00 | |
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Booming Bids for the Blockchain Brawlers
The Worldwide Asset Exchange (WAX) has sent the NFT community into a frenzy with their highly coveted Blockchain Brawlers. The “Founders Edition” of legendary brawlers has captured the imagination of collectors and investors, with brawlers going for up to 80,000 WAXP (22,000 USD). дальше »
2022-2-26 07:07 | |
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Crypto exchanges continue to fail as hacks and exit scams bite
Centralized crypto exchanges are harder to run than they look. This feature looks at notable exchange failures of the last decade and the escalating ecosystem damage caused by hackers and crooked founders. дальше »
2021-7-20 15:01 | |
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Prominent Attorney Reveals Danger Levels Of Cardano, Dogecoin, Polkadot, XRP, And Uniswap In The SEC’s Book
As we’ve seen time and time again, a handful of cryptocurrencies have fallen into the bad books of the Securities and Exchange Commission (SEC). The results have usually been ruinous for the digital asset, its founders, and investors. дальше »
2021-7-12 17:18 | |
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$3.6 billion in Bitcoin (BTC) goes missing from South African exchange
Founders of AfriCrypt, a South African-based crypto investment platform, are missing along with 69,000 Bitcoin (BTC/USD) (currently worth $3. 6 billion) invested on the platform. The platform informed its investors in April that it was shutting down after a hacking incident that compromised customers’ accounts. дальше »
2021-6-25 15:13 | |
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Arthur Hayes & other BitMEX Founders Discussing Surrender with the US Authorities
Arthur Hayes, the former CEO of crypto exchange BitMEX who is currently in Singapore, is proposed to surrender to the authorities in Hawaii on April 6, according to a court filing. Arthur Hayes has also discussed appearing remotely in New York court, said Jessica Greenwood, assistant U. дальше »
2021-3-5 19:52 | |
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BitMEX Founder Arthur Hayes is Back; This Time he Wants Retail to Opt-Out & Change the Game
“Black is back,” tweeted BitMEX co-founder and former CEO Arthur Hayes on Thursday after nearly a five-month hiatus. Back in October, the U. S. Commodity Futures Trading Commission (CFTC) and Department of Justice (DOJ) charged the exchange and its founders with illegally operating a crypto derivatives trading platform, and since then, there was silence from Hayes. дальше »
2021-2-19 17:39 | |
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Kraken Review 2021 – Top Exchange For Trading and Buying Crypto?
Is Kraken a secure site to trade cryptocurrency? Who are the founders of Kraken? The following review will help you discover how this once small-time startup has built itself a solid reputation and position within the top 5 global cryptocurrency platforms. дальше »
2021-1-27 14:33 | |
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Miami’s mayor discloses intentions of making the city a crypto capital
Francis Suarez, the mayor of Miami, wants the city to become the world’s crypto capital. He unveiled this information during a sit-down with Tyler and Cameron Winklevoss, the founders of Gemini Exchange. дальше »
2021-1-19 19:32 | |
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Winklevoss Twins Mulling Plans to Take Gemini Crypto Exchange Public
Gemini, the U. S. -based cryptocurrency exchange and custodian could go public, according to founders Tyler and Cameron Winklevoss. Gemini Could Go Public According to Bloomberg on Thursday (Jan. дальше »
2021-1-15 07:00 | |
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Complete Gemini Exchange Review 2021 – Is Gemini safe?
Gemini is a crypto exchange founded back in 2015 by two prominent tech brothers – Tyler and Cameron Winklewoss. Before we go into details of our Gemini review, let’s swiftly touch upon the movie-like trajectory of Gemini founders. дальше »
2021-1-3 03:32 | |
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Another Asian Crypto Exchange Suspends Withdrawals as China Detains One of Its Founders
Chinese authorities are launching a national crackdown against fraudulent SIM card and bank account schemes. The latest detained under this operation is one of the founders of a Hong Kong-based cryptocurrency exchange CEO Global (ceobi). дальше »
2020-12-10 10:30 | |
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BitMEX Co-founder and Ex-CTO Samuel Reed Released on $5M Bail
It has been a turbulent few weeks for BitMEX. On October 1, it was announced that the founders of the crypto derivatives exchange would face charges from the U. S. Department of Justice (DOJ). These charges include running an unregistered trading platform and violating the banking secrecy act. дальше »
2020-10-10 15:56 | |
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BitMEX founder and ex-CTO out on $5M bail bond until court appearance
October has been a dramatic month for the top brass of BitMEX crypto derivatives exchange, whose founders face multiple charges from U.S. authorities. дальше »
2020-10-10 13:47 | |
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Markets Disaster: Nearly 40,000 BTC Withdrawn From BitMEX
Leading Bitcoin derivatives exchange BitMEX has lost close to 40,000 BTC in rushed withdrawals following the recent indictment of its founders, including CEO Arthur Hayes, by the Commodities Futures Trading Commission (CFTC). дальше »
2020-10-3 10:22 | |
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BitMEX founder arrested for violation of US anti-money laundering laws
U.S. authorities have filed charges against Bitcoin exchange BitMEX, accusing the Hong-Kong based company and its founders of allowing unregistered trading and ongoing violations of U.S. anti-money laundering rules дальше »
2020-10-2 06:00 | |
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US Department of Justice opens criminal case against BitMEX
The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws. дальше »
2020-10-3 23:11 | |
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Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges
CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency. дальше »
2020-10-2 20:21 | |
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Indian Police Probe Crypto Exchange and Founders Allegedly Running a Scam
Delhi police are reportedly investigating a cryptocurrency exchange and its executives allegedly duping Indian investors after receiving multiple complaints. The complainants further say the company has moved office overseas without returning their investments. дальше »
2020-9-26 14:15 | |
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