News list for " 3ac"
Tao Yaqiong, aka Evelyn, wife of 3AC Suzhu, sold one of her Singapore properties for US $38.50 million (S $51 million), despite a court freeze on some of the couple's other properties. Tao Yaqiong, whose deal was signed in July, bought the house for S $28.50 million in 2020 and has since redeveloped it.
On September 10, according to Arkham data, the 3AC clearing party Teneo address transferred 1.12 million ARBs (worth 581,300 dollars) and 2.07 million STRKs (855,800 dollars) to Binance and Wintermute OTC addresses respectively in the past 12 hours.
Three Arrows Capital's liquidator account (@3ACLiquidation) said in a post on X that the liquidator had previously initiated litigation against Su Zhu and Kyle Davies for improper trading practices in the 2022 fund bankruptcy incident. In December 2023, the British Virgin Islands Court (BVI) has approved the freezing of Su Zhu and Kyle Davies assets worth more than $1 billion and required Su Zhu and Kyle Davies to disclose all of their assets, including cryptoassets. The liquidators have obtaine...
三箭资本清算人账户（@3ACLiquidation）于 X 发文表示，清算人此前已针对Su Zhu和Kyle Davies在2022年基金破产事件中的不当交易行为启动了诉讼程序。 2023年12月，英属维尔京群岛法院（BVI）已批准清冻结Su Zhu和Kyle Davies价值超过10亿美元的资产，并要求Su Zhu和Kyle Davies披露他们的包括加密资产在内的所有资产。 清算人已从BVI获得了一项命令，允许他们通知第三方...
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