Generative Data Intelligence

Tag: British Virgin Islands

Court Freezes Over $1 Billion in Three Arrows Capital Assets

In the year 2022, Three Arrows Capital (3AC), which had previously been a well-known brand in the bitcoin hedge fund industry, was confronted with...

Crypto Founders’ Assets Frozen amid Hedge Fund Collapse

A court has frozen up to $1.14 billion in assets belonging to the founders of Three Arrows Capital (3AC), a now-defunct cryptocurrency hedge fund. The order...

Three Arrows Capital Founders Face $1 Billion Asset Freeze

A British Virgin Islands (BVI) court has issued a freezing order on approximately $1 billion in assets belonging to the founders of Three...

Three Arrows Capital founders hit with $1.14 billion asset freeze

A British Virgin Islands court froze $1.14 billion in assets belonging to the founders of Three Arrows Capital (3AC), Su Zhu, Kyle Davies, and...

3AC Co-Founder Zhu Set to Be Released Following Questioning in Singapore

Su Zhu, the co-founder of Three Arrows Capital, is expected to be released this month based on standard provisions for good behavior. The...

FTX Execs Launch New Crypto Exchange in Dubai a Year After Collapse | BitPinas

A year since the dramatic downfall of the once-prominent cryptocurrency exchange FTX, former executives Can Sun and Armani Ferrante have embarked on a fresh...

Former FTX Executives Are Teaming Up to Build a New Crypto Exchange: Report

One year after crypto exchange FTX collapsed, a group of ex-executives at the firm has teamed up to launch a new but similar...

Former FTX general counsel to launch new crypto exchange

Former FTX general counsel Can Sun, who played a pivotal role as a key witness in the trial against Sam Bankman-Fried (SBF), is joining...

Ex-FTX execs team up to build new crypto exchange 12 months after FTX collapse: Report

Several former FTX executives have teamed up to help build a new cryptocurrency exchange in Dubai with a specific focus on what FTX failed...

MAS Slams 9-Year Ban on ‘3AC Founders’ for Securities Breach

Singapore’s central bank and regulatory authority, the Monetary Authority of Singapore (MAS), has dropped a bombshell on the global financial landscape. Significantly, Kyle Davies and...

Crypto lending firm Genesis to cease offering crypto trading

Genesis has been providing trading services through its international Genesis Global Capital (GGC) division. Genesis allegedly owes...

Genesis Global Trading is Exiting the US Crypto Spot Market

Investors and crypto enthusiasts on the X platform (formerly Twitter) have been abuzz with questions and speculation after Genesis Global Trading announced it will...

Latest Intelligence

spot_img
spot_img
spot_img

Chat with us

Hi there! How can I help you?