Singapore’s central bank slugs Three Arrows founders with 9-year ban
Singapore's central bank has barred 3AC founders Kyle Davies and Su Zhu from regulated activities for a period of 9 ...
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Tag: 3AC
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Dubai Authorities Fined OPNX $2.7 Million for a Market Offense
OPNX, a project founded by previous heads of 3AC, incurs a hefty fine from Dubai's VARA for a market offense, ...
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FTX and Three Arrows Capital Liquidators Challenge BlockFi’s Bankruptcy Plan
FTX and 3AC liquidators are opposing BlockFi's plan to include certain claims in its bankruptcy liquidation plan, requesting fair and ...
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Bullish Ethereum? Old 3AC Wallets Buying ETH
On the 6th of February 2023, North Rock Digital tweeted that 3AC's old wallets seem to have resumed buying ETH.
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3AC Founders Want to Raise $25 Million, and Try Once More
On the 16th of January 2023, Colin Wu, a blockchain reporter on Twitter, posted that the founders of Failed 3AC ...
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EX-FTX Boss Sold Bitcoin and Ethereum To Prop Solana (SOL) and FTT
This resulted in people pointing out his previous shortcomings. They assert that he is blaming others while attempting to hide ...
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FTX Boss Allegedly Conspired To Crash LUNA And Take Down 3AC
The LUNA meltdown has sparked several conspiracy theories within the crypto community. This includes speculations that the CEO of FTX, ...
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Alameda Research owes Voyager $376 Million, Bankruptcy Records Show
A recent report from Voyager Digital reveals that Alameda Research owes the company $376 million. This makes Alameda Voyager's second-largest ...
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Kucoin is Valued at $10 billion and has no Exposure to 3AC
Earlier today, Kucoin's CEO Johnny Lyu took to Twitter to defend the Crypto exchange. Johnny Lyu assured Kucoin users that ...
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No, BlockFi won’t be sold for $25 Million
On the 30th of June, the CEO of BlockFi revealed that the company would not be sold for $25 million. ...
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Crypto Ownership Declines in Canada Amidst Rising Portfolio Values in 2023
Canadian crypto ownership dips in 2023, yet the average portfolio value surges, reflecting a complex landscape of digital currency investment...
Poloniex Announces Phased Resumption of Services After $100M Hack
Poloniex to restart withdrawals with TRX from November 30, post $100M hack, aiming to rebuild trust with phased resumption and...
Aerodrome and Velodrome DeFi Platforms Targeted in Front-End Cyberattacks
Front-end cyberattacks on DeFi platforms Aerodrome and Velodrome result in estimated $40,000 loss, as users are urged to halt interactions.
Philippines SEC Warns of Legal Action Against Binance Promoters and Traders
Philippines SEC warns of up to 21 years of imprisonment and $90,000 fines for those involved in promoting or trading...
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