Hnub Wednesday, nws tau tshaj tawm tias crypto hedge fund Three Arrows Capital (3AC) tau raug tshem tawm los ntawm British Virgin Islands lub tsev hais plaub thiab ua raws li cov lus iab liam, Lub Tuam Txhab Nyiaj Txiag ntawm Singapore (MAS) tau cem 3AC rau cov neeg tswj xyuas yuam kev. Tsis tas li ntawd, cov ntaub ntawv tshaj tawm hais tias cov neeg ua dej num hauv Singapore tab tom sim txeeb cov khoom muaj los ntawm 3AC co-founder Su Zhu thiab nws tus poj niam.
Monetary Authority of Singapore liam 3AC ntawm kev tswj xyuas yuam kev thiab dhau AUM txwv
Qhov teeb meem crypto hedge fund Three Arrows Capital Ltd., lwm yam hu ua 3AC, zoo li tau ntsib teeb meem los ntawm cov tswj hwm hauv Singapore. Txij li thaum 2012, 3AC yog ib tug paub zoo crypto hedge fund uas tau pib los ntawm ob tug qub Credit Suisse tub luam - Su Zhu thiab Kyle Davies. Txawm li cas los xij, tom qab ua tiav zoo, 3AC liam tias tau nqis peev ntau rau hauv Terra's LUNA tom qab Zhu hais tias cov tuam txhab crypto "tsis xav kom tawg tawm thaum lub caij tsheb loj." Nws tau xav tias ib qhov teeb meem 3AC tau hais txog yog kev nqis peev ntawm $ 200 lab kaw luna classic (LUNC) uas tam sim no muaj nqis tsawg dua $ 1K.
"Koj tsis xav kom raug cua tshuab thaum lub caij supercycle"@zuas on @UpOnlyTV nrog @cob thiab @ledgerstatus pic.twitter.com/fYqCXukGNN
- Gabriel Haines.eth (@gabrielhaines) Lub rau hli ntuj 30, 2022
"Muaj kev xav tias qhov poob loj ntawm [LUNC] ua rau lawv siv zog ntau dua kom tau txais nws rov qab - Kuj hu ua 'Revenge trading," ib tus account piav qhia Thaum Lub Rau Hli 16. Ob lub lis piam dhau los, Tus Block's Frank Chaparro tau hais txog qhov chaw ntawd hais tias lub crypto hedge fund 3AC yog liquidated rau $400 lab. Cov ntawv ceeb toom luam tawm tib lub lim tiam qhia tias 3AC yog kua los ntawm Bitmex, Deribit, Bitfinex, thiab tejzaum nws FTX ib yam nkaus. Cov peev txheej tau sau tseg ob hnub dhau los, hais tias lub tsev hais plaub British Virgin Islands (BVI). liquidated lub hedge fund cov cuab tam ib yam nkaus, tab sis cov peev txheej tsis tau nthuav tawm yam khoom muaj nqis twg raug liam tias raug ntes.
Ua raws li daim ntawv ceeb toom tsis txaus ntseeg BVI, Lub Tuam Txhab Nyiaj Txiag ntawm Singapore (MAS) tau luam tawm a xovxwm tso tawm uas hais tias 3AC misled regulators. "Lub Tuam Txhab Nyiaj Txiag ntawm Singapore niaj hnub no tau cem Peb Arrows Capital Pte. Ltd. (3AC) rau kev muab cov ntaub ntawv tsis tseeb rau MAS thiab tshaj cov khoom muaj nqis raws li kev tswj hwm (AUM) qhov pib tau tso cai rau lub tuam txhab tswj hwm nyiaj txiag (RFMC), "cov ntawv tshaj tawm qhia tawm. Daim ntawv ceeb toom ua txhaum cai MAS hais tias tus tswj hwm tau tshawb xyuas 3AC qhov kev txwv "txij li lub Rau Hli 2021."
3AC tseem raug liam tias ua txhaum cai MAS cov cuab tam raws li kev tswj hwm (AUM) qhov pib. "[3AC] tau tshaj nws qhov kev tso cai AUM ntawm S$ 250 lab rau RFMC thaum Lub Xya Hli 2020 thiab Lub Cuaj Hli 2020 thiab thaum lub Kaum Ib Hlis 2020 thiab Lub Yim Hli 2021," cov tswj hwm Singapore tau hais meej. "Raws li qhov kev txhim kho tsis ntev los no uas tau nug txog kev daws teeb meem ntawm cov peev nyiaj tswj hwm los ntawm [3AC], MAS tab tom soj ntsuam yog tias muaj kev ua txhaum ntxiv los ntawm [3AC] ntawm MAS cov cai," MAS cov thawj coj tau hais ntxiv.
Daim ntawv ceeb toom hauv cheeb tsam thov cov neeg ua haujlwm Liquidators saib mus txeeb Su Zhu's Million-Dollar Bungalows
Ntxiv mus, ib daim ntawv qhia hauv zos los ntawm Singapore hais tias "lus xaiv" tau lees tias cov neeg ua dej num tau saib xyuas 3AC lub tsev thiab cov khoom nyob hauv lub tebchaws. Cov ntawv tshaj tawm Edgeprop tus kws sau xov xwm Cecilia Chow tau piav qhia cov ntaub ntawv qhia los ntawm 2019 txog 2021, Su Zhu tau yuav peb lub tsev nyob hauv Singapore uas raug nqi txog $ 83.55 lab.
Cov khoom Singapore raug liam tias yog Zhu lub npe thiab nws tus poj niam lub npe thiab. Thaum Lub Kaum Ob Hlis, Zhu thiab nws tus poj niam yuav ib lub tsev 31,863 sq ft hu ua "Good Class Bungalow (GCB). Chow tsab ntawv ceeb toom sau tseg tias GCB cov cuab yeej tau muab tso rau hauv kev ntseeg siab rau ib qho ntawm Zhu cov ntxhais.
Chow qhia ntxiv tias Zhu tus poj niam muaj $ 28.5 lab bungalow hauv Singapore nyob ze ntawm Botanic Gardens ntawm Dalvey Road. Cov cuab yeej tau txais thaum lub Cuaj Hlis 2020 thiab tus neeg sau xov xwm sau tseg tias nws yog "tam sim no tab tom tsim kho." Daim ntawv tshaj tawm Edgeprop tau lees tias 3AC thiab cov koom nrog koom ua ke muaj "tsib lub zog siab kawg."
Chow hais ntxiv tias cov tswv cuab ntawm 3AC pab pawg kuj muaj tag nrho cov nkoj ntawm "cov tsheb siab kawg thiab lub yacht." Lub npe hu ua Terra whistleblower Poj Laib tau tshaj tawm cov ntaub ntawv hais txog kev liam cov neeg ua dej num hauv Singapore. Tsis tas li ntawd, Fatman thov uas ib lub hauv paus tau hais rau nws tias Su Zhu tab tom nrhiav kev muag ib lub tsev hauv lab daus las hauv Singapore.
"Ib qhov chaw pov thawj tau lees paub tias Su Zhu tab tom sim muag nws lub tsev $ 35 lab hauv Singapore, tam sim no tuav hauv nws [tus ntxhais] ntseeg," Fatman tweeted. "Nws tab tom thov cov nyiaj yuav raug xa mus rau lub txhab nyiaj hauv Dubai thiab tsis muaj lub tswv yim them cov neeg qiv nyiaj nrog cov nyiaj tau los ntawm kev muag khoom."
Txuas ntxiv, a tshaj tawm hauv social media qhia tau hais tias Zhu ib zaug thov 100,000 ether yog "plua plav" rau nws li cas. "Hnub no, nws tab tom muag 10 USDC, sim them cov nuj nqis tom qab nws cov nyiaj $ 20 [billion] imploded. Kev lag luam ib txwm ua rau cov neeg khav theeb dhau los, "tus neeg uas tau tshaj tawm cov ntawv tshaj tawm hauv social media piav qhia. "Hnub no, nws tab tom xa tag nrho cov nyiaj seem ntawm nws lub hnab nyiaj mus rau CEX kom nws thiaj li tau txais nyiaj ntau npaum li sai tau. Nws nyuam qhuav pauv 10 USDC, 3.98 AAVE ($ 200), 138 SUSHI, 0.1 YFI, 2.5 COMP ($ 75) thiab lwm qhov tseeb ' plua plav' rau ntau qhov sib pauv [centralized], "tus neeg ntxiv.
Meanwhile, Zhu tsis muaj tweeted txij thaum Lub Rau Hli 14, 2022. Txawm li cas los xij, Zhu tau hloov nws qhov profile hauv Twitter raws li nws siv hais uas tus co-founder ntawm 3AC yog "Investing in BTC, ETH, AVAX, LUNA, SOL, NEAR, MINA, DOT, [thiab] KSM." Hnub no, Zhu's Twitter profile Tsis muaj cov cuab tam crypto tau hais los saum no thiab tsuas yog hais tias "bitcoin," ntxiv rau nws cov koom haum nrog Deribit, Defiance Capital, thiab Starry Night Capital.
Koj xav li cas txog MAS xov xwm tshaj tawm tsis ntev los no thiab zaj dab neeg uas hais tias cov neeg ua dej caw tau sim txeeb Su Zhu cov khoom hauv Singapore? Qhia rau peb paub koj xav li cas txog cov ncauj lus no hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/troubled-crypto-hedge-fund-3ac-reprimanded-by-singapores-monetary-authority-liquidators-eye-su-zhus-properties/