CoinGeek

liquidation

14 November, 2023

Hodlnaut liquidation to proceed after Singapore lender fails restructure bid

Recovering from the Terra collapse proved difficult for Hodlnaut following a failed bid to restructure its operations, forcing the Singaporean...

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...

3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt

Business

Steve Kaaru

27 March, 2023

3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt

The subpoena ordered Kyle Davies to provide the liquidators with private keys, seed phrases and other related documents relevant to...

Three Arrows liquidators file claim for $30M ‘Much Wow’ super yacht

Business

Steve Kaaru

8 December, 2022

Three Arrows liquidators file claim for $30M ‘Much Wow’ super yacht

The infamous yacht, whose name was inspired by the meme coin Dogecoin, was purchased by Kyle Davies and Su Zhu...

Three Arrows Capital liquidated—was it a Ponzi scheme?

Business

Gavin Lucas

1 July, 2022

Three Arrows Capital liquidated—was it a Ponzi scheme?

News broke early this week that a British Virgin Islands court had ordered Singapore-based digital currency hedge fund Three Arrows...

BTC wallets of liquidated South Africa exchange iCE3 have $3.3M discrepancy: report

Business

Steve Kaaru

21 October, 2021

BTC wallets of liquidated South Africa exchange iCE3 have $3.3M discrepancy: report

iCE3 went into liquidation in April, but according to a new report, there’s a discrepancy of 54 BTC, worth $3.3...

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Steve Kaaru

22 May 2025

liquidation

Hodlnaut liquidation to proceed after Singapore lender fails restructure bid

3AC liquidators seeking $1.3 billion from founders: report

3AC’s Kyle Davies given 7 days to comply with subpoena or be held in contempt

Three Arrows liquidators file claim for $30M ‘Much Wow’ super yacht

Three Arrows Capital liquidated—was it a Ponzi scheme?

BTC wallets of liquidated South Africa exchange iCE3 have $3.3M discrepancy: report

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