The co-founders from the troubled crypto hedge fund Three Arrows Capital (3AC) are reportedly being investigated by U.S. officials.
on Monday, that the court-appointed liquidator from the 3AC bankruptcy case is looking to subpoena Zhu and Davis via Twitter and email.
Attorneys for Teneo, the court-appointed liquidator, attempted to leverage the traditional method of subpoena communications and the attempts to locate and subpoena Zhu and Davis have failed. Hill’s report says Davis kept crypto account credentials stored in a safety deposit box but the liquidator Teneo has detailed that both co-founders have provided “meager” information.on the liquidator moving over 300 blue-chip non-fungible tokens tied to the now-defunct crypto hedge fund.
“All Starry Night Capital NFTs, of which VVD is aware, have been accounted for and are in our possession or are being transferred to us,” Teneo reported after the NFTs were transferred.
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