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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.

Three Arrows Capital Liquidators Now Sue Terraform Labs for $1.3B: Bloomberg

[Aug 13 7:06 AM] Defunct cryptocurrency hedge fund Three Arrows Capital's (3AC) liquidators have sued Terraform Labs for $1.3 billion, for losses the fund suffered following the 2022 crash, Bloomberg reported on Monday.

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

[Jul 10 1:00 PM] A wallet owned by the bankrupt hedge fund Three Arrows Capital purchased an NFT via a three-year-old offer.

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

[Jul 5 2:39 PM] Arkham data shows that a wallet belonging to failed hedge fund 3AC spent $59,000 on the Neon Village NFT from artist Seerlight.

3AC Co-Founder Kyle Davies Says He Won’t Apologize for Crypto Hedge Fund Going 'Bankrupt'

[Mar 20 1:59 AM] Kyle Davies, the co-founder of the now-defunct Three Arrows Capital, has stated that he is not sorry for the company going bankrupt.

Worldcoin’s Rocketing WLD Token Could Benefit Creditors of Three Arrows Capital, FTX

[Feb 19 5:44 AM] However, WLD prices may run into headwinds as a token unlock worth $165 million is set to begin today, occurring until Feb.26, data from Token Unlocks show.

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.

Court Freezes $1 Billion of Assets of Three Arrows Capital Founders

[Dec 21, 2023 3:52 AM] The worldwide order by a British Virgin Islands court applies to founders Su Zhu, Kyle Davies and Davies' wife, Kelly Chen.

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.

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

[Nov 16, 2023 7:55 AM] 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.

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…

BlockFi Bankruptcy Judge Says He Wants 3AC’s $284M Claim Resolved in Mediation

[Oct 10, 2023 1:23 PM] Failed crypto hedge fund Three Arrows Capital’s (3AC) attempt to pursue a $284 million claim against crypto lender BlockFi was put into mediation by the U.S. bankruptcy judge overseeing BlockFi’s case.

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

Crypto lender BlockFi gets court nod to repay customers

[Sep 26, 2023 4:18 PM] The approval is seen as a milestone moment for BlockFi's over 100,000 creditors, who have been long awaiting repayment.

Hodlnaut Refuses OPNX’s $30 Million Offer After FLEX Token Declines By 90%

[Sep 19, 2023 6:30 PM] According to the latest report, the interim judicial managers of beleaguered crypto lender Hodlnaut have rejected the latest acquisition bid proposed by OPNX. The OPNX exchange, affiliated with the founders of collapsed hedge fund Three Arrows…

Report: Hodlnaut’s Judicial Managers Oppose OPNX Takeover

[Sep 19, 2023 2:30 PM] According to a recent court filing, interim judicial managers for the troubled crypto lender Hodlnaut oppose a takeover by the crypto firm OPNX, which is linked to the now-defunct crypto hedge fund Three Arrows Capital and its founders. OPNX…

Singapore’s Monetary Authority Issues 9-Year Ban on Three Arrows Capital Founders

[Sep 14, 2023 12:00 PM] The Monetary Authority of Singapore (MAS) has issued nine-year prohibition orders against Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies, banning them from regulated financial activities in the country. The orders come after a MAS…

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

[Sep 13, 2023 9:51 PM] 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.

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.

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

[Aug 22, 2023 7:38 PM] BlockFi argues its creditors, not FTX’s, are the “ultimate victims” of FTX’s alleged fraud.

Three Arrows Capital Liquidator May Try to Claw Back About $1.2B From DCG, BlockFi

[Jul 7, 2023 11:41 AM] A July 7 report from Teneo, the hedge fund’s liquidator, described the potential claims.

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

[Jul 3, 2023 11:07 PM] 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.

Three Arrows Founders to Donate Future Earnings to Creditors in Spirit of 'Karma'

[Jul 3, 2023 2:31 PM] The founders of the hedge fund that filed for bankruptcy last year have started an exchange for creditor claims, which is seeing $50 million in trading volume, said Davies.

Three Arrows Capital Liquidators Seek $1.3B From Bankrupt Hedge Fund's Founders: Bloomberg

[Jun 27, 2023 9:31 AM] The fund founded by Su Zhu and Kyle Davies suffered big losses on the collapse of the Terra ecosystem starting in May 2022 and took on additional leverage despite already being insolvent, the liquidators say.

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.

Bankrupt Hedge Fund 3AC's Return as a VC Stirring Up Crypto Community

[Jun 21, 2023 1:02 PM] 3AC co-founder Kyle Davies told CoinDesk that the new entity aims to provide support for projects that are building for a decentralized future, but skeptics have recalled the original firm’s tainted past.

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…

Sotheby's Second 3AC NFT Sale Nets $10.9M, With 'The Goose' Alone Netting $6.2M

[Jun 15, 2023 3:25 PM] Ringers #879, a seminal NFT artwork often referred to as "The Goose," far outpaced estimates and sold for $tk.