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Su Zhu

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

Steven Stradbrooke

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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

Steven Stradbrooke

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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...

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

Wahid Pessarlay

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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

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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

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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 liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

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19 June, 2023

3AC liquidators want founder Kyle Davies held in contempt and pay $10k daily fine

Kyle Davies was served via Twitter in January but has failed to comply with the subpoena, sought solace in Indonesia...

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20 Sep 2024

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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

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Telegram Wallet disabled in UK; PayPal targets businesses

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Should money be the number one use for Bitcoin?

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