Kyle Davies
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Arthur Hayes Claims Three Arrow Capital Raised Funds from Bahrain’s Sovereign Wealth Fund
According to reports, Arthur Hayes, co founder of BitMEX, a cryptotrading platform, tweeted that he received information that Zhu Su and Kyle Davies, co founders of Three Arrow Cap
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Response to Subpoenas Via Twitter Deemed Sufficient by Bankruptcy Court: Founder of Sanjian Capital Given Two Weeks to Respond
According to reports, according to a ruling by the United States bankruptcy court, Kyle Davies, founder of Sanjian Capital (3AC), has two weeks to respond to subpoenas related to t
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On March 24th, Kyle Davies Fails to Respond to Court Summons for Sanjian Capital Bankruptcy
On March 24th, after Kyle Davies, the co founder of Sanjian Capital, a bankrupt hedge fund, has not responded to a court summons, U.S. bankruptcy judge Martin Glenn approved a moti
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Sanjian Capital’s Co-founder Denies Pending Litigation but Faces SEC and CFTC Investigation
According to reports, Kyle Davies, the co-founder of Sanjian Capital, a closed hedge fund, said that there was no pending litigation or regulatory action against him. Last July, Sanjian Capital filed for bankruptcy. In October this year, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) launched an investigation on Sanjian Capital because it misled investors in the balance sheet. In December last year, it was reported that the liabilities of Sanjian Capital exceeded US $3 billion, while the assets were only US $1 billion. Davies said that people’s anger stems from the market decline. As far as we are concerned, there are no regulatory actions and lawsuits against us anywhere. According to the previous news, Su Zhu and Kyle Davies, the founders of Sanjian Capital, recently launched Open Exchange (OPNX), a platform that allows users to trade bankruptcy claims and use claims as collateral to trade encrypted derivatives. (CoinDesk) Kyle Davies, co-founder of…