| Date | Title | Description |
| 08.05.2025 | Celsius CEO Alex Mashinsky sentenced to 12 years in multi-billion-dollar crypto fraud case | Mashinsky’s sentencing follows a $4.7 billion FTC settlement with Celsius Network.
He joins a line of other former crypto execs who have been convicted of fraud.
FTX founder Sam Bankman-Fried, who’s serving 25 years for misappropriating bil... |
| 02.07.2024 | DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped | Lawyers for Digital Currency Group, Barry Silbert and Michael Moro filed responses to New York Attorney General Letitia James' latest effort to support a lawsuit against the crypto company and executives.
The NYAG's office sued DCG and the ... |
| 07.06.2024 | New York AG Pushes Back Against DCG, Silbert’s Motion to Dismiss Fraud Case | New York Attorney General Letitia James is not backing down from her lawsuit against Digital Currency Group, its founder and CEO Barry Silbert, and Soichiro “Michael” Moro, the former CEO of DCG’s wholly-owned crypto trading arm, Genesis.
O... |
| 02.04.2024 | The Crypto Venture Capital Landscape Brightens As Q1 Closes | On Sunday evening, Bitcoin closed the 7th month in a row with a green candle – the most in 13 years. Q1 was a wild one for the crypto world. ETFs, memes and increasing institutional involvement with the likes of BlackRock’s tokenised fund n... |
| 17.01.2023 | Founders of bankrupt Three Arrows Capital launch GTX, a new platform for crypto debt claims; seeking to raise $25M seed round | The founders of the bankrupt crypto hedge fund Three Arrows Capital (3AC) are making a second go at crypto after the troubled startup was ordered into liquidation in June by a court in the British Virgin Islands.
According to an exclusive ... |
| 23.08.2022 | Singapore recognizes 3AC liquidation, allows further probing | CryptoNews
Shadine Taufik · 1d ago · 1 min readSingapore recognizes 3AC liquidation, allows further probing
Teneo, the advisory firm handling distressed hedge fund Three Arrows Capital‘s (3AC) liquidation, has received approval from Singapo... |
| 14.07.2022 | DeFiance Capital distances itself from 3AC amid liquidation | CryptoNews
Shadine Taufik · 15 Jul 2022 · 2 min readDeFiance Capital distances itself from 3AC amid liquidation
DeFiance Capital (DC), a Web3 VC firm, has distanced itself from insolvent hedge fund Three Arrows Capital (3AC) through a state... |
| 12.07.2022 | Three Arrows founders drop off the map, hinder liquidators | CryptoFintechNews
Xavier Kong · 12 Jul 2022 · 1 min readThree Arrows founders drop off the map, hinder liquidators
The founders of Singapore-based crypto hedge fund Three Arrows Capital (3AC) have gone off the grid, hindering the liquidatio... |
| 01.07.2022 | Finblox lifts withdrawal cap to up to $500k monthly for verified users | CryptoNewsStartups
Roehl Niño Bautista · 1 Jul 2022 · 2 min readFinblox lifts withdrawal cap to up to $500k monthly for verified users
Hong Kong-based crypto platform Finblox has increased its daily withdrawal limit to US$3,000 per day with... |
| 30.06.2022 | 3AC team’s properties may be seized for liquidation | CryptoNews
Shadine Taufik · 1 Jul 2022 · 1 min read3AC team’s properties may be seized for liquidation
Liquidators looking to get their hands on the properties of Three Arrows Capital (3AC) co-founders Su Zhu and Kyle Davies have reportedly... |
| 29.06.2022 | Three Arrows pulled up by MAS for false information | CryptoFintechNews
Xavier Kong · 6h ago · 2 min readThree Arrows pulled up by MAS for false information
Three Arrows Capital, a Singapore-based crypto hedge fund, has received an official reprimand from the Monetary Authority of Singapore (M... |
| 28.06.2022 | Crypto broker Voyager issues default notice to 3AC as $668m in loans remain unpaid | CryptoNews
Jenina Ibañez · 2d ago · 2 min readCrypto broker Voyager issues default notice to 3AC as $668m in loans remain unpaid
US-based crypto broker Voyager Digital has issued a notice of default to Singapore’s Three Arrows Capital (3AC)... |
| 27.06.2022 | The One Word That Defines Ethereum’s Goals | In bear markets, blockchain cultures are starkly confronted with what they are. The recent crash revealed decentralized finance (DeFi) markets as a labyrinth of complex financial instruments with contagion properties. DeFi did not lead to a... |
| 26.06.2022 | Opaque Platforms and Intertwined Protocols Pose Big Risk to Crypto | We’re still firmly in Hard Times. Sure, my article last week about price and macro risk was published just before an eight-hour flurry when bitcoin gained 6.35%, but both hazards remain salient.
This article is the second in a three-part se... |
| 17.06.2022 | HK crypto platform caps monthly withdrawals at $1.5k amid Three Arrows Capital turmoil | CryptoInvestmentsNews
Roehl Niño Bautista · 1d ago · 2 min readHK crypto platform caps monthly withdrawals at $1.5k amid Three Arrows Capital turmoil
Finblox, a Hong Kong-based crypto platform, has placed a withdrawal limit of US$500 per da... |
| 15.06.2022 | ‘Working this out’: Major crypto hedge fund just gave a cryptic answer over whether it will implode | Sign up for the Fortune Features email list so you don’t miss our biggest features, exclusive interviews, and investigations.
The crypto bloodbath already claimed Terra Luna and Celsius—now it may claim its third high-profile victim within ... |
| 14.06.2022 | Three Arrows Capital enters $20 M funding round for Orderly Network | Orderly Network, a permissionless, decentralized exchange system hatched by blockchain platform Near and trading platform Woo Network, has raised $20 million in a strategic investment round led by Singapore-based venture capital company Thr... |
| 14.06.2022 | Three Arrows Capital accused of swindling $1m by HK crypto firm | CryptoManagementNewsStartups
Deepti Sri · 2d ago · 2 min readThree Arrows Capital accused of swindling $1m by HK crypto firm
Crypto trading platform 8 Blocks Capital has accused Three Arrows Capital of using its funds, worth US$1 million, t... |
| 13.06.2022 | Luna backer Three Arrows Capital may face insolvency amid liquidations | CryptoNews
Shadine Taufik · 15 Jun 2022 · 1 min readLuna backer Three Arrows Capital may face insolvency amid liquidations
Crypto hedge fund Three Arrows Capital could be in danger of insolvency after going through major liquidations, sourc... |
| 10.06.2022 | Laevitas raises $2.5 million seed round | |
| 27.03.2022 | Just as Hal Finney Predicted, Bitcoin Is Being Purchased to Act as a Reserve Currency
Stablecoins? More like stabley-declining-in-real-terms-coins…
How exactly does $10 billion of bitcoin fit in?
W... | Hal Finney received the first-ever Bitcoin transaction. Hal passed from ALS in 2014, but his legacy lives on because he was a genius (at least, by my account). Or a time traveler. Or a clairvoyant. I mean, he tweeted this in 2009.
Later, in... |
| 17.02.2022 | How the 'Big Short DAO' Bet Against the Crypto Market and Won | In late November, a pseudonymous crypto trader behind the Twitter handle @GiganticRebirth issued a warning to his legion of over 85,000 followers.
“High confidence interval that we're very late in the cycle [and that cycles still exist],” h... |
| 20.01.2022 | With $12m Strategic Sale, Stader Labs Builds on Terra Success | We’re excited to continually support Stader as a leading Terra ecosystem project and lynchpin of the next evolution of staking infrastructure.
BANGALORE, India (PRWEB) January 20, 2022
Stader Labs has raised $12.5 million in a strategic pri... |
| 22.08.2021 | Crypto Billionaire Expects Bitcoin to Soar to $88K in Less Than Two Months | Contents Extreme greedA long-term target
Three Arrows Capital co-founder and CEO Su Zhu has taken to Twitter to reveal his awfully precise Bitcoin price target of $88,888. The Credit-Suisse-trader-turned-crypto-billionaire claims that the f... |
| 29.05.2021 | A pair of 34-year-old former Credit Suisse traders turned crypto whales say they're beating bitcoin by owning ether - and downplay the energy-use concerns of mining and Elon Musk's impact | Former Credit Suisse traders Kyle Davies and Su Zhu started a firm that now owns billions in crypto.
Their largest cryptocurrency holding is in Ethereum, Bloomberg reported.
They were unphased by last week's crypto sell-off amid concerns ov... |
| 26.05.2021 | A pair of 34-year-old former Credit Suisse traders turned crypto whales say they’re beating bitcoin by owning ether – and downplay the energy-use concerns of mining and Elon Musk’s impact | Former Credit Suisse traders Kyle Davies and Su Zhu started a firm that now owns billions in crypto.
Their largest cryptocurrency holding is in Ethereum, Bloomberg reported.
They were unphased by last week’s crypto sell-off amid concerns ov... |
| 10.02.2021 | Following V2 plans, Balancer raises $5 million from Three Arrows & DeFiance | - |
| 12.06.2020 | Singapore’s Three Arrows Capital Is First Qualified Investor to Hold Over 5% of Grayscale’s Multi-Billion Dollar Bitcoin Trust Shares | Singapore-based Three Arrows Capital, a digital asset hedge fund, has reportedly become the first qualified investor to hold over 5% of Grayscale’s Bitcoin Trust (OTC:GBTC) shares.
According to Grayscale, its Bitcoin Trust’s shares are the ... |
| - | Celsius, Voyager, and Three Arrows are bankrupt. Here's how risky investments, DeFi glitches, and the crypto crash paved each firm's path to insolvency. | Nuthawut Somsuk/Getty Images This story is available exclusively to Insider subscribers. Become an Insider and start reading now.
In an industry that is no stranger to volatility, crypto's market cap is down 66% from its peak.
The collapse ... |
| - | Three Arrows Capital joins $20m round of crypto firm | CryptoInvestmentsNewsStartups
Budi Sutrisno · 1d ago · 1 min readThree Arrows Capital joins $20m round of crypto firm
Singapore-based VC firm Three Arrows Capital has participated in the US$20 million strategic funding round of Orderly Netw... |
