Sanjian Capital

  • Sanjian Capital Transfers 449000 LDOs to Coinbase: The Implications and Future Impact on the Cryptocurrency Market

    According to reports, according to Spot On Chain\’s disclosure of on chain data, Sanjian Capital has transferred 449000 LDOs held in its 0xF300 wallet to Coinbase.
    Three Arrow Capit

    04/19/2023
    60
  • 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

    03/31/2023
    85
  • 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

    03/24/2023
    66
  • Tradfi ideas introduced in the cryptocurrency industry

    On March 18th, Zhu Su, co founder of Sanjian Capital, stated on social media that most of the recent mistakes in the cryptocurrency industry are due to the introduction of tradfi ideas, such as “shadow banking” and “process internalization”. The next round of cryptocurrency bull market will be driven by people who are aware of these issues. The underlying cryptocurrency infrastructure itself is a new paradigm. Zhu Su: Most of the mistakes in the encryption industry are due to the introduction of traditional concepts such as “shadow banking” Analysis based on this information:The co-founder of Sanjian Capital, Zhu Su, recently shared his thoughts on the cryptocurrency industry on social media. According to Su, the recent mistakes in the cryptocurrency industry are due to the introduction of tradfi ideas, such as “shadow banking” and “process internalization”. These issues have contributed to the lack of oversight and transparency in the industry, leading to fraudulent practices and scams. Tradfi ideas, or traditional finance…

    03/18/2023
    64
  • Cryptocurrency Businesses are Affected by Weak Macro Environment

    According to reports, Zhu Su, the co founder of Sanjian Capital, posted on social media that he had extensive business dealings with two banks, Silvergate and Signature, which are excellent and customer oriented crypto friendly banks. Unfortunately, the macro environment shows weaknesses in its underlying business model. Zhu Su: I have had a lot of business dealings with two banks, Silvergate and Signature Analysis based on this information:The world of cryptocurrency has been growing exponentially in the past decade. As more businesses are attracted to this technological innovation, the need for banking services that cater to cryptocurrency transactions also increases. In this regard, the co-founder of Sanjian Capital, Zhu Su, took to social media to share his experience with two banks: Silvergate and Signature. According to Su, Silvergate and Signature are excellent banks that are customer-oriented and friendly towards cryptocurrency dealings. This assessment is a significant endorsement for these banks, particularly for companies that need reliable banking partners for their…

    03/15/2023
    63
  • 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…

    03/14/2023
    69
  • Sanjian Capital’s Investment in Rook Results in a Surge in Trading Activity and Token Value

    It is reported that the trading activity of the liquidity agreement Rook has surged, and its token (ROOK) has risen by 23%, due to the news that Zhu Su and Kyl…

    03/08/2023
    73
  • Sanjian Capital’s Bankruptcy and the Role of Voyager Digital

    According to reports, court documents submitted on Tuesday showed that just a few weeks before filing for bankruptcy, the crypto hedge fund Sanjian Capital (3A…

    03/01/2023
    76
  • Nansen’s Analysis Reveals Sanjian Capital’s High-Priced NFTs

    It is reported that the data disclosed by the blockchain analysis company Nansen shows that the estimated sales price of the NFT of Sanjian Capital (3AC) is 62…

    02/24/2023
    75
  • Sanjian Capital’s NFT Holdings to be Sold Soon

    It is reported that a series of precious NFT purchased by Sanjian Capital (3AC) will be sold soon. According to a document, Teneo, the liquidator of 3AC, infor…

    02/23/2023
    66