3AC’s Zhu Su, Kyle Davies Slapped With 9-Year Finance Ban by Singapore Monetary Authority



The founders of Three Arrows Capital, a former cryptocurrency hedge fund based in Singapore, have been barred from financial activity in the country for nine years. They are accused of contravening securities regulations and failing to inform the Monetary Authority of Singapore (MAS) about the employment of a hedge fund manager. The founders also provided false information to the MAS and had inadequate risk management for cryptocurrency trading
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
  • Pin
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)