British Virgin Islands Financial News

18.10 / 14:07

Provident Extreme Bitcoin Bankrupt crypto 3AC, the bankrupt crypto hedge fund sees a new twist in the case as…

According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt Singapore-based cryptocurrency hedge fund Three Arrows Capital (3AC) for misleading investors about its balance sheet and not registering with the two agencies.

05.10 / 04:27

NFT Bankruptcy hedge fund Three Arrows Capital fund moves over 300 NFTs to a new address

Starry Night Capital, a nonfungible-token (NFT)-focused fund launched by the co-founders of the now-bankrupt hedge fund Three Arrows Capital (3AC), has moved over 300 NFTs out of its address, according to reports.

20.09 / 14:05

business Ethereum Court Bitcoin Alameda Research ‘happy to return’ $200M loan to Voyager Digital

Quantitative trading company Alameda Research will return an estimate of $200 million to Voyager Digital, which is proceeding through bankruptcy. Alameda borrowed the funds in cryptocurrencies in September 2021. At that time, the sum was close to $380 million.

09.09 / 15:09

Platform Huobi Bitcoin Huobi wins license in the British Virgin Islands, no timeline for the UK yet

Major cryptocurrency exchange Huobi continues to expand its global footprint by entering the British Virgin Islands, a British Overseas Territory.

29.08 / 17:55

business Law Court Where in the world are the 3AC founders? Speculations abound

The creators of Three Arrows Capital are missing, according to reports, when court-appointed liquidators visited the firm's Singapore headquarters recently, all they discovered was a locked door and a stack of outdated mail.

26.08 / 22:44

business Provident Arrow Bankruptcy 3AC’s Zhu was in Bangkok, disputed liquidator’s court filing in Singapore: Report

According to a document seen by Bloomberg, Zhu delivered the affidavit in person on Aug. 19. In it, Zhu states that Teneo “had not provided an entirely complete or accurate version of events” to the Singapore court, which granted Teneo’s request for access to 3AC records in Singapore on Aug. 22.

24.08 / 23:41

business Loans Bankruptcy Singapore authorities approve probe of 3AC on behalf of liquidators: Report

The Singapore High Court on Monday approved a petition to recognize the liquidation order against Three Arrows Capital (3AC) issued by a court in the British Virgin Islands, Bloomberg reported Wednesday, citing unnamed sources. The Singapore court’s decision, handed down in private, gives the petitioner the legal ability to request access to 3AC financial records kept in Singapore, where 3AC is based.

24.08 / 13:41

lending Legal Three Arrows Capital Financial Singapore Court Permits Three Arrows Liquidators To Access Key Financial Records - Report

10.08 / 13:21

regulation lending Bankruptcy Voyager Digital reportedly had deep ties with SBF-owned Alameda Research

Voyager Digital, the crypto lending firm that went bust due to the crypto contagion initiated by Three Arrow Capital’s (3AC) insolvency is currently fighting its bankruptcy court battle. The court proceedings and financial documents have shown a deep relation between the crypto lending firm and Sam Bankman Fried-owned Alameda Research.

05.08 / 23:51

business lending Bankruptcy Withdrawals Voyager plans to resume cash withdrawals on Aug. 11

Crypto lender Voyager Digital Holdings has reported users may be able to make cash withdrawals from the app more than a month after suspending trading, deposits, withdrawals and loyalty rewards.

30.07 / 19:39

Google Cyberpunk RPG Destiny Cyberpunk RPG Project Hive Set for September Launch on Android

Disclaimer: The text below is a press release that is not part of Cryptonews.com editorial content.

25.07 / 23:03

CFTC SEC The lasting agony of 3AC: Law Decoded, July 18-25

The late spring and summer months of 2022 would be remembered not only for their extreme temperatures across the globe but also for a crushing streak of large crypto companies falling apart. Terra Lab in May, Celsius in June and now, the lasting agony of a Singapore-based crypto hedge fund Three Arrows Capital (3AC). Technically, 3AC was ordered for liquidation by a court in the British Virgin Islands on June 27, but it was last week, which has seen some further developments around the firm.

21.07 / 00:27

business coinbase Venture Capital Crypto firms facing insolvency 'forgot the basics of risk management' — Coinbase

Department heads at Coinbase have weighed in on the market downturn amid solvency concerns around Three Arrows Capital, crypto lending firm Celsius, and Voyager Digital, saying the crypto exchange had “no financing exposure” to the companies.

19.07 / 23:49

business Investments Court Bankruptcy Source claims 3AC's Deribit exposure is worth much less than reported

Court documents that describe the insolvency of failed crypto hedge fund Three Arrows Capital, also known as 3AC, may be overestimating the value of the firm’s remaining assets — specifically, its exposure to crypto options exchange Deribit.

19.07 / 13:19

Twitter Digital CEO Arrow creditors Su Zhu Amongst Creditors Files $5m Claim against His Own Firm: Sources

Su Zhu, the co-founder and CEO of bankrupt Three Arrows Capital (3AC), is reportedly amongst the creditors that filed claims against the embattled crypto hedge fund.

12.07 / 21:39

Ethereum defi Liquidity Returns 3AC co-founder returns to Twitter, blames liquidators for "baiting"

Su Zhu, co-founder of Singapore-based crypto venture capital firm Three Arrows Capital (3AC), returned to Twitter after nearly a month of inactivity. In another cryptic tweet, he blamed liquidators for baiting them with respect to StarkWare tokens.

11.07 / 10:39

business cryptocurrency World Bankruptcy Lawyers NOT Three Arrows Capital founders whereabouts not known: Lawyers

Su Zhu and Kyle Davies, the founders of Three Arrows Capital (3AC), the beleaguered crypto hedge fund, might have fled Singapore and their whereabouts are unknown, the firm’s lawyers said in its bankruptcy filing.

06.07 / 16:09

BTC CEO Platform Arrow Crypto brokerage Voyager files for bankruptcy protection

The company suffered a blow when Three Arrows Capital went bust last week, defaulting on a loan of 15,250 BTC and $350 million USDC.

06.07 / 13:31

BLOCK Digital Platform Arrow Voyager Digital Files Chapter 11 Bankruptcy in New York

Cryptocurrency broker Voyager Digital Ltd. said that it has filed for Chapter 11 bankruptcy in New York.

06.07 / 12:03

Digital Platform Southern Arrow Crypto brokerage Voyager Digital files for Chapter 11 bankruptcy protection

In this article

05.07 / 17:11

NFT Non-fungible tokens Three Arrows Capital Troubled Crypto Fund Three Arrows Capital Has USD 7.5M Worth of Blue-Chip NFTs - Report

Embattled crypto investment firm Three Arrows Capital (3AC), which has recently filed for bankruptcy, ostensibly holds more than USD 7.5m worth of blue-chip NFTs.

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