3AC

3AC’s Su Zhu Rebuttals Amid The Dispute $140M Fund Ownership With DeFiance Capital

A clash has erupted between DeFiance Capital and the liquidator of 3AC, a cryptocurrency investment fund, as both parties vie…

1 year ago

Dubai Slaps $2.8 Million Fines On OPNX Exchange And Founders

Dubai's Virtual Assets Regulatory Authority (VARA) has imposed fines totaling nearly $2.8 million on the founders of the crypto exchange…

1 year ago

$140M Crypto Clash Between DeFiance Capital And 3AC Headed For Trial

DeFiance Capital and Three Arrows Capital's liquidators clash over the assets' fate, set for a Singapore trial. Judge rules Singapore…

1 year ago

3AC’s Kyle Davies Avoids Huge Fine For Denying US Citizenship

3AC co-founder Kyle Davies was exempted from the hefty fines associated with the subpoenas by being introduced to liquidators.

1 year ago

Legal Probe Now Targets Digital Currency Group’s Financial Dealings With Genesis

New York's Attorney General probes Digital Currency Group's ties with Genesis Global Capital.

1 year ago

3AC Co-Founder Kyle Davies Has Abandoned US Citizenship, No Need To Answer US Courts

Kyle Davies, co-founder of Three Arrows Capital, said he has given up his US citizenship, so there is no need…

1 year ago

3AC Liquidators Can Recover About $1.2 Billion From DCG And BlockFi

According to CoinDesk, Teneo, the liquidator of Three Arrows Capital (3AC), could attempt to recover around $1.2 billion from DCG…

1 year ago

BlockFi Faces Difficulty As FTX Accuses Abuse Of Bankruptcy Rules

FTX accuses BlockFi of abusing bankruptcy rules, while Three Arrows Capital and the SEC oppose BlockFi's proposed plan.

1 year ago

3AC Liquidators Are Chasing $1.3 Billion From Su Zhu And Kyle Davies

Three Arrows Capital (3AC) liquidators are chasing $1.3 billion from the crypto hedge fund's co-founders, Su Zhu and Kyle Davies.

1 year ago

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