Tag "Three Arrows"

MAS Slaps 9 Year Ban on Three Arrows’ Founders for “Flagrant Disregard” of Rules

The Monetary Authority of Singapore (MAS) has banned Su Zhu and Kyle Davies, the founders of Three Arrows Capital, from managing or becoming a substantial shareholder of any capital market services firm. Three Arrows Capital was a cryptocurrency hedge fund

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Three Arrows Capital Rebuked for Misleading MAS and Exceeding Its AUM Threshold

The Monetary Authority of Singapore (MAS) has reprimanded cryptocurrency hedge fund Three Arrows Capital (TAC) for providing false information to the regulator and exceeding the assets under management (AUM) threshold allowed for a registered fund management company (RFMC). In August

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