CoinGeek

Kyle Davies

27 October, 2023

CoinFLEX creditors sue ex-CEO for helping Roger Ver avoid $84M debt

CoinFLEX creditors launch a legal battle against former CEO Mark Lamb for allegedly teaming up with 3AC founders in using...

3AC’s Su Zhu jailed for four months after trying to flee Singapore

Business

Steven Stradbrooke

2 October, 2023

3AC’s Su Zhu jailed for four months after trying to flee Singapore

Court-appointed liquidator Teneo announced that Su Zhu had been “apprehended at Changi Airport whilst attempting to travel out of Singapore...

3AC founders hit with 9-year capital markets ban in Singapore

Business

Steve Kaaru

18 September, 2023

3AC founders hit with 9-year capital markets ban in Singapore

Kyle Davies and Zhu Su lied to Monetary Authority of Singapore, failed to notify the watchdog about changes in directorship,...

OPNX violations land 3AC founders with $2.7M fine by Dubai’s VARA

Business

Wahid Pessarlay

19 August, 2023

OPNX violations land 3AC founders with $2.7M fine by Dubai’s VARA

Dubai's VARA fines Three Arrows Capital founders $2.7 million for OPNX exchange violations and imposes fines on individual executives for...

3AC founder Kyle Davies tells court he has renounced US citizenship

Business

Jordan Atkins

7 August, 2023

3AC founder Kyle Davies tells court he has renounced US citizenship

Responding to subpoenas issued by a U.S. court, Davies claimed that he ignored the summons since they were not validly...

3AC liquidators seeking $1.3 billion from founders: report

Business

Steve Kaaru

30 June, 2023

3AC liquidators seeking $1.3 billion from founders: report

The liquidators from Teneo say the $1.3 billion is the figure reflecting the losses that Su Zhu and Kyle Davies...

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Steve Kaaru

20 May 2025

Kyle Davies

CoinFLEX creditors sue ex-CEO for helping Roger Ver avoid $84M debt

3AC’s Su Zhu jailed for four months after trying to flee Singapore

3AC founders hit with 9-year capital markets ban in Singapore

OPNX violations land 3AC founders with $2.7M fine by Dubai’s VARA

3AC founder Kyle Davies tells court he has renounced US citizenship

3AC liquidators seeking $1.3 billion from founders: report

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