Tag: Liquidator

Three Arrows’ Su Zhu Faces Questions From Liquidator Teneo in Singapore Court in Asset Hunt: Bloomberg

Three Arrows’ Su Zhu Faces Questions From Liquidator Teneo in Singapore Court in Asset Hunt: Bloomberg

The two-day court hearing required Zhu to respond to lawyers for liquidator Teneo with details on how the fund failed and the whereabouts of the asset [...]
Bankrupt Crypto Hedge Fund 3AC's Su Zhu Apprehended in Singapore, Liquidator Says

Bankrupt Crypto Hedge Fund 3AC's Su Zhu Apprehended in Singapore, Liquidator Says

Co-founder of the Three Arrows Capital hedge fund was seized at Changi airport, Teneo said www.coindesk.com [...]
3AC Liquidator May Try to Claw Back About $1.2B From Digital Currency Group, BlockFi

3AC Liquidator May Try to Claw Back About $1.2B From Digital Currency Group, BlockFi

A confidential July 7 report from Teneo, the liquidator, that CoinDesk reviewed referred to more than $1 billion of “prospective claims” against DCG a [...]
Alameda wallet under liquidator control incurred $11.5M in losses: Arkham

Alameda wallet under liquidator control incurred $11.5M in losses: Arkham

The liquidators of Alameda Research have reportedly incurred at least $11.5 million in losses since taking control of Alameda's trading accounts.On Ja [...]
Compound liquidator makes $4M as oracles submit inflated Dai value

Compound liquidator makes $4M as oracles submit inflated Dai value

The crypto market suffered a robust crash on Thursday morning UTC, which despatched costs of main currencies like Bitcoin (BTC) and Ether (ETH) tum [...]
Cryptopia Customers Can Declare Belongings from Finish of 2020, Says Hacked Alternate’s Liquidator

Cryptopia Customers Can Declare Belongings from Finish of 2020, Says Hacked Alternate’s Liquidator

Grant Thornton stated the method of repatriating $100 million-worth of crypto belongings from the now-defunct Cryptopia trade will start later this [...]
Cryptopia Creditor Points Authorized Discover to Liquidator Over Alleged Failures, Charges

Cryptopia Creditor Points Authorized Discover to Liquidator Over Alleged Failures, Charges

Blockchain agency GNY has despatched a authorized discover to Grant Thornton New Zealand over alleged excessive charges and failures to correctly d [...]
Main Sufferer of Cryptopia Hack Prepares to Sue Liquidator Grant Thornton

Main Sufferer of Cryptopia Hack Prepares to Sue Liquidator Grant Thornton

On July 21, authorized illustration for GNY, a agency targeted on synthetic intelligence and the issuer of LML, filed a ultimate discover of liquid [...]
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