Generative Data Intelligence

Tag: TENEO

Ethereum wallet thought to belong to Su Zhu moves nearly $30k

A wallet allegedly belonging to Three Arrows Capital (3AC) co-founder Su Zhu has moved funds for the first time since his arrest months ago.Etherscan...

FCA Closes IBP Markets Limited

The Financial Conduct Authority (FCA) imposed restrictions on IBP Markets Limited, a wholesale broker, on September 15, 2023. This move is due to concerns by the...

WOO Network to sever ties with Three Arrows Capital after share buyback

Crypto exchange WOO Network is set to sever all remaining ties with bankrupt Three Arrows Capital, after reaching a settlement to buy back shares...

Judge Sends 3AC’s $248 Million Claim Against BlockFi to Mediation

A bankruptcy judge asked the two companies to work out a settlement in a mediation window scheduled for January 2024. ...

Singapore Arrests Collapsed Crypto Hedge Fund Cofounder – CryptoCurrencyWire

Authorities in Singapore have apprehended Three Arrows Capital (3AC) cofounder Su Zhu as he attempted to leave Singapore. Teneo, the liquidator in charge of...

Ether futures ETFs launching, SBF trial to begin and 3AC’s Su Zhu arrested: Hodler’s Digest, Sept. 24-30

Top Stories This Week Ethereum futures ETFs to start trading next week Investment firm Valkyrie will start offering exposure to Ether futures in the...

3AC Co-Founder Zhu Su Arrested at Airport, Receives Four Month Jail Sentence for Contempt of Court: Report – The Daily Hodl

One of the co-founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) has reportedly been arrested in an airport in Singapore. According to a...

Three Arrows Co-Founder Su Zhu Arrested In Singapore; Gets 4-Month Jail Sentence

Advertisement &nbsp &nbsp The co-founder of now-defunct hedge fund Three Arrows, Su Zhu, has been slapped with a four-month jail term after being...

Singapore Authorities Arrest Co-founder of 3AC

Su Zhu, the Co-founder of Three Arrows Capital (3AC), has been arrested in Singapore. His arrest is linked to his alleged failure to cooperate during the...

Co-Founder of Defunct Three Arrows Capital Arrested in Singapore

Bitcoin News Su Zhu was attempting to escape the country when he was arrested. The MAS issued a nine-year ban on...

Three Arrows Capital Co-Founder Su Zhu Arrested in Singapore

Teneo, the bankrupt crypto hedge fund’s liquidator, had attained a committal order sentencing Zhu and his co-founder, Kyle Davies, to four-month sentences earlier...

3AC’s Su Zhu arrested in Singapore

The co-founder of Three Arrows Capital (3AC), Su Zhu, was arrested in Singapore when attempting to leave the country, Cointelegraph has learned from Teneo,...

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