Three Arrows Capital – DIGIT INFO

3AC liquidators file $1.3B claim against Terraform Labs

DIGIT — Tue, 13 Aug 2024 10:22:45 +0000

3AC liquidators alleged that Terraform Labs misled the Singaporean hedge fund about the stability of tokens in the Terra ecosystem.

Go to Source

3AC wallet buys NFT with 3-year-old offer, zkSync denies insider minting claims: Nifty Newsletter

DIGIT — Wed, 10 Jul 2024 19:00:00 +0000

A wallet owned by the bankrupt hedge fund Three Arrows Capital purchased an NFT via a three-year-old offer.

Go to Source

3AC-linked wallet bought NFT for $59K due to 3-year-old offer that wasn’t canceled

DIGIT — Fri, 05 Jul 2024 20:39:01 +0000

Arkham data shows that a wallet belonging to failed hedge fund 3AC spent $59,000 on the Neon Village NFT from artist Seerlight.

Go to Source

3AC co-founder Kyle Davies spotted in Bali, sources claim

DIGIT — Thu, 16 Nov 2023 13:56:45 +0000

Sources claim that 3AC co-founder Kyle Davies has been based in Bali for months as he continues to evade Singaporean authorities over the collapse of his failed hedge fund.

Go to Source

OPNX gets EU spot crypto trading license in Lithuania

DIGIT — Wed, 08 Nov 2023 14:30:15 +0000

Kyle Davies’ and Su Zhu’s OPNX exchange acquired a Lithuania virtual asset license to offer spot trading in the EU.

Go to Source

Crypto lender BlockFi gets court nod to repay customers

DIGIT — Tue, 26 Sep 2023 22:35:06 +0000

The approval is seen as a milestone moment for BlockFi’s over 100,000 creditors, who have been long awaiting repayment.

Go to Source

Singapore’s central bank slugs Three Arrows founders with 9-year ban

DIGIT — Thu, 14 Sep 2023 03:51:03 +0000

Three Arrows Capital founders Kyle Davies and Zhu Su are barred from regulated activities or acting as top execs at any financial firm in Singapore.

Go to Source

BlockFi argues FTX, Three Arrows Capital isn’t entitled to repayments

DIGIT — Wed, 23 Aug 2023 01:38:53 +0000

BlockFi argues its creditors, not FTX’s, are the “ultimate victims” of FTX’s alleged fraud.

Go to Source

Winklevoss slams DCG’s Silbert — Not even SBF was ‘capable of such delusion’

DIGIT — Tue, 04 Jul 2023 05:07:25 +0000

In an open letter, Cameron Winklevoss slammed DCG’s Barry Silbert for allegedly playing the victim card while owing $1.2 billion to Gemini’s 232,000 Earn customers.

Go to Source

Voyager app set to reopen for customer withdrawals as soon as June 20

DIGIT — Thu, 15 Jun 2023 06:45:10 +0000

Customers will soon be able to load up the Voyager app and see how much will be available for withdrawal.

Go to Source