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Three Arrows Capital
Cryptocurrency
Three Arrows founders slapped with worldwide freezing order by British Virgin Islands court
A domestic freezing order - which imposes the same restrictions - was granted by the courts in Singapore on Dec 20.
December 21, 2023
Cryptocurrency
Three Arrows' Su Zhu probed in Singapore court as liquidators step up hunt for assets
The proceedings between Zhu and Teneo’s representatives are a civil matter
December 13, 2023
Cryptocurrency
Singapore tip-off led to arrest of Three Arrows co-founder Zhu
The liquidators had been monitoring Zhu in Singapore, where he’s known to host gatherings for crypto executives at his bungalow
October 10, 2023
Singapore news
Singapore says 36-year-old arrested in response to query on 3AC
The committal order was issued for contempt of court pursuant to a civil proceeding, the police said.
October 06, 2023
Singapore news
Three Arrows Capital's Zhu arrested while trying to leave via Changi Airport
Just a fortnight ago, MAS issued a nine-year prohibition order on both Zhu and Davies
September 29, 2023
Anti-money laundering
MAS reports $7.1 mil in compensation penalties for anti-money laundering related breaches from Jan 2022 to June 2023
This is part of the MAS’s fourth enforcement report, which details action taken against financial institutions and individuals.
September 19, 2023
Cryptocurrency
MAS slaps prohibition orders on former Three Arrows directors
Three Arrows Capital went under last year amid the crypto crash
September 14, 2023
Cryptocurrency
Founders of Three Arrows Capital mocked after seeking to raise US$25 mil for new venture
3AC’s failure was one of the most damaging events in a year marked by crypto implosions.
January 18, 2023
Cryptocurrency
Three Arrows Capital liquidators demand documents via Twitter
Advisers working to liquidate the fund tagged Zhu and Davies in Tweets demanding the production of sensitive documents on Thursday
January 06, 2023
Cryptocurrency
US regulators probing bankrupt crypto hedge fund Three Arrows Capital
The founders’ whereabouts remain unknown.
October 18, 2022