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32323AC Co-Founder Kyle Davies Fails to Respond to Liquidators’ Subpoena Despite Twitter Delivery
https://www.digit.info/3ac-co-founder-kyle-davies-fails-to-respond-to-liquidators-subpoena-despite-twitter-delivery/
Wed, 08 Feb 2023 18:30:15 +0000https://www.digit.info/2023/02/08/3ac-co-founder-kyle-davies-fails-to-respond-to-liquidators-subpoena-despite-twitter-delivery/Read more]]>According to recent court filings, Kyle Davies, co-founder of the defunct cryptocurrency hedge fund Three Arrows Capital (3AC), has allegedly failed to respond to a subpoena from the firm’s current liquidators, despite it being sent via Twitter. Representatives from advisory company Teneo state that Davies continues to ignore his obligations to Three Arrows. 3AC Liquidators […]
]]>Crypto Lender Nexo Under Investigation for Alleged Money Laundering, Russian Sanction Violations in Bulgaria
https://www.digit.info/crypto-lender-nexo-under-investigation-for-alleged-money-laundering-russian-sanction-violations-in-bulgaria/
Thu, 12 Jan 2023 15:00:01 +0000https://www.digit.info/2023/01/12/crypto-lender-nexo-under-investigation-for-alleged-money-laundering-russian-sanction-violations-in-bulgaria/Read more]]>According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo is a large-scale operation involving 300 investigators from various agencies, including the National Security Service, Gendarmerie, and Sofia Police. Bulgarian Law Enforcement […]
According to recent court filings, Kyle Davies, co-founder of the defunct cryptocurrency hedge fund Three Arrows Capital (3AC), has allegedly failed to respond to a subpoena from the firm’s current liquidators, despite it being sent via Twitter. Representatives from advisory company Teneo state that Davies continues to ignore his obligations to Three Arrows. 3AC Liquidators […]
According to several reports, Bulgarian law enforcement officials are investigating crypto lender Nexo for alleged money laundering and sanctions violations. Siika Mileva, a spokesperson for Bulgaria’s attorney general, said the probe into Nexo is a large-scale operation involving 300 investigators from various agencies, including the National Security Service, Gendarmerie, and Sofia Police. Bulgarian Law Enforcement […]