1 / 1 Relevant items tagged with #SuZhu

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3AC liquidators file $1.3B claim against Terraform Labs

[Aug 13 10:22 AM] 3AC liquidators alleged that Terraform Labs misled the Singaporean hedge fund about the stability of tokens in the Terra ecosystem.

End of the Line for OPNX, Built by Three Arrows Co-Founders Zhu and Davies

[Feb 2 1:30 PM] OPNX has declared it will cease all activities next month. This decision comes as co-founders Su Zhu and Kyle Davies grapple with legal repercussions stemming from their previous venture’s failure, Three Arrows Capital. OPNX to Shut Down Amid…

OPNX Founder Su Zhu Says Shutdown Comes Because FTX Estate Claims Reached 'Recovery'

[Feb 2 4:06 AM] OPNX's volume peaked at just over $600,000, according to CoinGecko data.

OPNX, the Exchange Built by Founders of Doomed Hedge Fund Three Arrows, Is Shutting Down

[Feb 1 3:47 PM] Customers were advised to settle their positions by Feb. 7 and withdraw their money by Feb. 14.

Su Zhu Recommends Prison for All, in an Attempt to Rebuild a Reputation

[Jan 29 2:51 PM] Flipping the narrative, the disgraced 3AC financier says he enjoyed life behind bars. “I had the best sleep of my life.”

Three Arrows Co-Founder Su Zhu Faces Questioning in Singapore Court in Hunt for Assets: Bloomberg

[Dec 13, 2023 5:29 AM] Zhu is expected to be released from jail this month for good behavior, Bloomberg reported.

OPNX token spikes 50% after Su Zhu unexpectedly posts a 'gm' on Twitter

[Nov 30, 2023 11:52 PM] The OX token hit a price high not seen since co-founder Su Zhu was arrested in late September.

OPNX gets EU spot crypto trading license in Lithuania

[Nov 8, 2023 8:00 AM] Kyle Davies’ and Su Zhu’s OPNX exchange acquired a Lithuania virtual asset license to offer spot trading in the EU.

Hobbled Crypto Exchange's Creditors Are Suing Its CEO and Want to Claw Back Money From 'Bitcoin Jesus'

[Oct 25, 2023 4:31 PM] CoinFLEX CEO Mark Lamb breached his fiduciary duty when he created a new company, OPNX, with the founders of failed crypto hedge fund Three Arrows Capital, creditors argue. They are also critical of a deal Lamb struck with early BTC evangelist…

An Urban Farmstead Emerges From 3AC Co-Founder’s Bankrupt-Shadowed Mansion

[Oct 5, 2023 2:30 AM] According to a report, the spouse of Three Arrows Capital (3AC) co-founder Su Zhu has transformed their residence into a farmstead. The farm reportedly boasts numerous garden beds, a variety of composting zones, and the couple’s swimming pool…

Singapore Police Responding to Su Zhu's Arrest Says It Has Detained 36-Year Old Man: Reuters

[Oct 5, 2023 12:41 AM] Zhu was reportedly arrested last week while trying to leave the country, liquidators said.

Former Three Arrows Capital Executive Su Zhu Arrested in Singapore

[Sep 29, 2023 2:00 PM] Su Zhu, a founding member of the now-insolvent Three Arrows Capital, was apprehended in Singapore at Changi Airport on Friday, as per the firm’s liquidator, Teneo. Zhu received a four-month prison sentence for failing to cooperate in the…

Bankrupt Crypto Hedge Fund 3AC's Su Zhu Apprehended in Singapore, Liquidator Says

[Sep 29, 2023 8:21 AM] Co-founder of the Three Arrows Capital hedge fund was seized at Changi airport, Teneo said

Three Arrows Founders Hit With 9-Year Trading Ban in Singapore

[Sep 13, 2023 9:46 PM] MAS has banned the Three Arrows Capital founders from managing, directing, or being a shareholder of any registered capital markets services firm in Singapore.

3AC Founders' OPNX Fined $2.7M by Dubai Crypto Regulator

[Aug 16, 2023 6:31 AM] The exchange was formally reprimanded by the Virtual Assets Regulatory Authority (VARA) in May.

OPNX Files Defamation Lawsuit Against Mike Dudas, Issues Justice Tokens

[Jun 22, 2023 3:29 PM] The bankruptcy claims exchange from Kyle Davies and Su Zhu – the founders of failed hedge fund Three Arrows Capital – has also issued Justice Tokens that offer exposure to defamation lawsuits.

Three Arrows Capital founders launch new VC fund

[Jun 21, 2023 11:40 AM] "3AC Ventures is focused on superior risk-adjusted returns without leverage," the firm wrote.

Subpoena Evasion: 3AC Asks Court to Fine Kyle Davies $10,000 Daily for Non-Compliance

[Jun 18, 2023 2:30 PM] In February, it was reported that Kyle Davies, the co-founder of Three Arrows Capital (3AC), faced allegations of evading subpoenas related to the collapse of the defunct Singapore cryptocurrency hedge fund. The current custodians of the 3AC estate…

Bankruptcy Claims Exchange OPNX Issues New Governance Token, FLEX Rises 16%

[Jun 1, 2023 3:11 AM] Bankruptcy claims exchange OPNX has issued a new governance token that is designed to reduce trading fees on the platform.

Three Arrows Founder Su Zhu Obtains Singapore Restraining Order Against Arthur Hayes Over 'Harassment'

[May 10, 2023 4:22 AM]

3AC Founders’ OPNX Exchange Formally Reprimanded by Dubai Crypto Regulator

[May 2, 2023 4:12 AM] The action by the Virtual Assets Regulation Authority targeting Kyle Davies, Su Zhu and others follows two cease-and-desist letters for operating an unregulated exchange.

OPNX quips about its early dismal volume after reporting 90,000% surge

[Apr 10, 2023 10:44 PM] OPNX exchange has joked about its earlier low trading volume before experiencing a big surge in volume during the last 24 hours.

A Three Arrows Capital Founder Talks About His New Crypto Bankruptcy Exchange

[Mar 24, 2023 9:53 AM] 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…

3AC co-founder can answer subpoena or 'take his chances' — US judge

[Mar 23, 2023 8:57 PM] The U.S. judge presiding over the Three Arrows Capital bankruptcy case has upped the pressure on Kyle Davies to comply with a January-issued subpoena.

Three Arrows Capital Co-Founder Announces New Crypto Venture Open Exchange Amid Bankruptcy Controversy

[Feb 10, 2023 11:30 AM] Following the recent court filing from liquidators for Three Arrows Capital (3AC) claiming frustration with the 3AC co-founders for allegedly failing to respond to subpoenas sent via Twitter. Su Zhu, one of the co-founders, recently tweeted about…

Defunct Crypto Hedge Fund Three Arrows Capital Founders Seek $25 Million to Start New Exchange Amid Scrutiny

[Jan 16, 2023 12:30 PM] According to reports, the founders of the now-defunct crypto hedge fund Three Arrows Capital (3AC) are seeking to raise $25 million from investors to start a new crypto exchange called GTX. This solicitation for new capital comes after 3AC…

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

[Jan 5, 2023 3:30 PM] The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by the fund’s liquidators via Twitter. While serving subpoenas on Twitter is rare, it has happened on various occasions in the…

3AC subpoenas issued as dispute grows over claims of Terraform dump

[Dec 7, 2022 12:54 AM] The bankruptcy judge has given approvals to subpoenas aimed at Three Arrows Capital’s leadership, while a new Terra Luna conspiracy has been floated.

Three Arrow’s Su Zhu reveals latest attempts at a comeback post-FTX

[Nov 28, 2022 12:27 AM] The fall of FTX appears to have brought back certain crypto "villains” out from hiding, one even wants to start a new podcast series.