Three Arrows Capital ផ្តល់គ្រឿងសង្ហារិមដល់និយតករសិង្ហបុរីជាមួយនឹងព័ត៌មានមិនពិត

• $250 million assets under management (AUM) restriction was breached twice.
• A slew of companies have come out to reveal their 3AC exposure.

According to a notification issued by the អាជ្ញាធររូបិយវត្ថុសិង្ហបុរី (MAS) today, Three Arrows Capital (3AC) furnished the regulator with “false information.” The MAS has stated that 3AC created a business in the British Virgin Islands and transferred the administration of its fund to an unconnected offshore entity. “This representation was misleading” since Su Zhu (one of the fund’s founders) was also a stakeholder in the BVI-based firm, according to the regulator in today’s reprimand.

Trouble Continues For Three Arrows Capital

Additionally, the MAS penalized the company because it failed to inform it of “changes in the directorships and shareholdings of its directors,” as well as for exceeding the permissible amount. The crypto fund’s $250 million assets under management (AUM) restriction was breached twice, from July 2020 to September 2020 and November 2020 to August 2021. Following a recent order to liquidate 3AC, this notification has been issued.

Last week’s collapse of 3AC’s crypto fund was ordered by a judge in the British Virgin Islands to be put up for liquidation. Teneo Restructuring is said to be involved in the proceedings, according to reports. A slew of companies have come out to reveal their 3AC exposure amid Terra’s demise and the continuing fall of Bitcoin in 2022. Crypto broker Voyager ឌីជីថល has served 3AC with a notice of default in an attempt to collect on a $660 million loan from the crypto fund.

FTX, BitMEX, and Deribit also liquidated the fund’s outstanding margin holdings. According to សម្ព័ន្ធអង្គការ CMCតម្លៃ Bitcoin ថ្ងៃនេះគឺ $19,087.73 USD ជាមួយនឹងទំហំពាណិជ្ជកម្ម 24 ម៉ោងគឺ $23,227,534,481 USD។ Bitcoin ធ្លាក់ចុះ 4.87% ក្នុងរយៈពេល 24 ម៉ោងចុងក្រោយ។

បានណែនាំសម្រាប់អ្នក៖

បញ្ហានៅតែបន្តសម្រាប់ Three Arrows Capital (3AC) នៅពេលដែលតុលាការចេញដីកាដំណោះស្រាយ