Three Arrows Capital Liquidator May Try to Claw Back About $1.2B From DCG, BlockFi
Submitted by Anonymous (not verified) on Fri, 07/07/2023 - 21:00A July 7 report from Teneo, the hedge fund’s liquidator, described the potential claims.
A July 7 report from Teneo, the hedge fund’s liquidator, described the potential claims.
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers
Multiple defunct crypto companies are now scrambling to resolve complex financial ties as they seek to repay creditors and customers
Creditors accuse CEO Zac Prince of defrauding customers and the company of “mischief” in delaying a wind-up.
Creditors accuse CEO Zac Prince of defrauding customers and the company of “mischief” in delaying a wind-up.
The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 m
The regulator agreed to forego the payment, owed as part of a settlement of charges against BlockFi, to maximize and speed up payments to investors
The regulator agreed to forego the payment, owed as part of a settlement of charges against BlockFi, to maximize and speed up payments to investors
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