싱가포르 법원, 3AC 공동 창업자 조사

싱가포르 법원, 3AC 공동 창업자 조사

타임 스탬프 : 13 년 2023 월 9 일 오전 31:XNUMX
소스 노드 : 3011797

The Co-Founder of the collapsed crypto lending platform Three
Arrows Capital (3AC), Su Zhu, has been questioned in a court in Singapore.
This investigation, as reported by 블룸버그 게시물에서, marked a significant step in the
search for a solution by the company’s liquidators seeking to recover $3.3 billion for
채권자.

이번 심문은 두 사람에게 진행됐다.
3AC의 붕괴를 둘러싼 미스터리를 풀려고 노력했습니다.
자산의 행방. 청산인들은 Zhu와 그의 공동 창업자인 Kyle Davies가 1.3억 달러를 회수하려는 목적으로 조사를 방해했다고 비난했습니다.
듀오.

Zhu’s interrogation, conducted by lawyers
representing the liquidator Teneo, delved into the failure of 3AC 그리고
고객의 자산 손실. 소송의 사적 성격에도 불구하고,
언론 매체는 내부 소식통을 인용해 주씨가 지난 XNUMX월 구금됐다고 보도했다.
played an important role in the inquiries.

Liquidators have accused Zhu and Davies of
obstructing investigations, aiming to recover a staggering $1.3 billion from
the duo. However, neither Zhu nor Davies has faced criminal charges in
Singapore. The information obtained from these inquiries is poised to be shared
with creditors.

9 월, 주(Zhu)는 싱가포르에서 체포됐다.,
culminating in the downfall of 3AC. The charges brought against him include alleged
mismanagement of customers’ funds and debt default. Before the collapse of the
crypto lender, 3AC boasted investments in high-profile projects like LUNA,
Aave, Avalanche, BlockFi, Deribit, and Solana. However, its troubles began with
the crash of LUNA in May, triggering a cascading effect in the crypto
산업에 어떻게 적용되고 있는지를 보여줍니다.

3AC’s Regulatory Setback

Despite managing $18 billion in cryptocurrency
assets at its peak, 3AC failed to meet margin calls in June last year, raising doubts
about its financial stability. In response to regulatory lapses tied to the
operation of the fund, the Monetary Authority of Singapore 듀오를 금지했다 from participating in the city-state’s financial services sector for
XNUMX년.

The financial watchdog affirmed that
neither Zhu, who held the position of Chief Executive Officer, nor Kyle Livingston
Davies, the Chairman of 3AC, could engage in management roles or act as directors in any capital market services firm in Singapore.

Founded in 2012, 3AC’s downfall extended far beyond
its immediate stakeholders. Rival crypto lender Voyager Digital was unable to
recover its debt from the company, leading to its 파산 . This event caused a domino effect
with damages exceeding $3 billion, impacting several companies in the crypto
공간.

The Co-Founder of the collapsed crypto lending platform Three
Arrows Capital (3AC), Su Zhu, has been questioned in a court in Singapore.
This investigation, as reported by 블룸버그 게시물에서, marked a significant step in the
search for a solution by the company’s liquidators seeking to recover $3.3 billion for
채권자.

이번 심문은 두 사람에게 진행됐다.
3AC의 붕괴를 둘러싼 미스터리를 풀려고 노력했습니다.
자산의 행방. 청산인들은 Zhu와 그의 공동 창업자인 Kyle Davies가 1.3억 달러를 회수하려는 목적으로 조사를 방해했다고 비난했습니다.
듀오.

Zhu’s interrogation, conducted by lawyers
representing the liquidator Teneo, delved into the failure of 3AC 그리고
고객의 자산 손실. 소송의 사적 성격에도 불구하고,
언론 매체는 내부 소식통을 인용해 주씨가 지난 XNUMX월 구금됐다고 보도했다.
played an important role in the inquiries.

Liquidators have accused Zhu and Davies of
obstructing investigations, aiming to recover a staggering $1.3 billion from
the duo. However, neither Zhu nor Davies has faced criminal charges in
Singapore. The information obtained from these inquiries is poised to be shared
with creditors.

9 월, 주(Zhu)는 싱가포르에서 체포됐다.,
culminating in the downfall of 3AC. The charges brought against him include alleged
mismanagement of customers’ funds and debt default. Before the collapse of the
crypto lender, 3AC boasted investments in high-profile projects like LUNA,
Aave, Avalanche, BlockFi, Deribit, and Solana. However, its troubles began with
the crash of LUNA in May, triggering a cascading effect in the crypto
산업에 어떻게 적용되고 있는지를 보여줍니다.

3AC’s Regulatory Setback

Despite managing $18 billion in cryptocurrency
assets at its peak, 3AC failed to meet margin calls in June last year, raising doubts
about its financial stability. In response to regulatory lapses tied to the
operation of the fund, the Monetary Authority of Singapore 듀오를 금지했다 from participating in the city-state’s financial services sector for
XNUMX년.

The financial watchdog affirmed that
neither Zhu, who held the position of Chief Executive Officer, nor Kyle Livingston
Davies, the Chairman of 3AC, could engage in management roles or act as directors in any capital market services firm in Singapore.

Founded in 2012, 3AC’s downfall extended far beyond
its immediate stakeholders. Rival crypto lender Voyager Digital was unable to
recover its debt from the company, leading to its 파산 . This event caused a domino effect
with damages exceeding $3 billion, impacting several companies in the crypto
공간.

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