Babban Birni uku Arrows
 Babban Birni uku Arrows | |
|---|---|
 | |
| Bayanai | |
| Iri |
enterprise (en)  da hedge fund (en) |
| Masana'anta |
Cryptocurrency da financial services (en) |
| Ƙasa | Singapore |
| threearrowscap.com | |
Three Arrows Capital (wanda aka fi sani da 3AC ko TAC) wani asusun ajiyar kuɗi ne na Singapore wanda kotun da ke tsibirin Virgin Islands ta ba da umarnin kashewa a ranar 27 ga Yuni 2022. Kyle Davies da Su Zhu ne suka kafa shi a shekarar 2012 .[1] Kamfanin ya ranta biliyoyin daloli don tallafawa kasuwancinsa, kuma bisa ga takardun fatarar kuɗi na Yuli 2022, yana fuskantar dala biliyan 3.5 a cikin ikirarin masu ba da bashi. [2] Asusun ya bayyana ya rasa sama da dala biliyan 3 a cikin 2021 da 2022, yana mai da rushewarsa daya daga cikin mafi girman asarar kasuwancin hedge-fund a kowane lokaci.
Tarihi
[gyara sashe | gyara masomin]Kyle Davies da Su Zhu sun fara haduwa a Phillips Academy, kuma dukansu sun yi karatu a Jami'ar Columbia kafin su yi aiki ga Credit Suisse na ɗan gajeren lokaci kafin su kafa Three Arrows a cikin 2012. [3][4] A farkon shekarunta, kamfanin ya mayar da hankali kan sasantawa da kayayyakin musayar kasashen waje masu tasowa kuma ya shiga cikin aikin gano kayayyakin da ba su da farashi a kan dandamali na lantarki da kiyaye su koda kuwa bankunan sun nemi su soke ko gyara kasuwancin. Wannan dabarar, duk da haka, ta haifar da asusun kawai yana samun kashi ɗaya na cent don kowane dala da aka yi ciniki. Wannan aikin ya ci gaba har sai bankunan suka fara yanke asusun daga wannan kasuwa a cikin 2017, wanda ya fara sauyawar kamfanin zuwa cryptocurrencies.[5]
Sanarwar jama'a ta ƙarshe ta asusun ta yi iƙirarin darajar dukiya ta dala biliyan 18.[6] Kamfanin nazarin Blockchain Nansen ya kiyasta a watan Maris na shekara ta 2022 cewa Three Arrows ya gudanar da kimanin dala biliyan 10 a cikin kadarorin cryptocurrency, kodayake akwai hasashe cewa yawancin kadarorinsu masu ganuwa sun samo asali ne ta hanyar rance ba tare da alaƙa ba daga dandamali daban-daban na rance.
Wadanda suka kafa kamfanin sun tara mabiya da yawa a kan Twitter tare da batutuwan da suka shafi cryptocurrency. Su Zhu yana da mabiya sama da 500,000 jim kadan kafin asusun ya gaza. Kamfanin ya goyi bayan ayyukan da suka hada da Aave, Avalanche, Luna, [7] Worldcoin, [8] BlockFi, [9] Deribit, [4] Ethereum, [4] Polkadot, [4] Solana, [4] da WOO Network. [10] Dangane da shigarwar SEC ta Janairu 2021, Three Arrows sun mallaki kusan raka'a miliyan 39 na Grayscale Bitcoin Trust (GBTC) a ƙarshen 2020. [11] Kamfanin ya saka kusan dala miliyan 200 a cikin alamun LUNA a watan Fabrairun 2022.[12]
A watan Afrilu na shekara ta 2022 Bloomberg ya ba da rahoton cewa Three Arrows na shirin ƙaura hedkwatarsa zuwa Dubai daga Singapore. Koyaya, a ranar 24 ga Yuni, 2022, mai kula da Dubai ya tabbatar da cewa ba a yi rajista da Three Arrows tare da Hukumar Kula da Ayyukan Kudi ta Dubai ba.[13]
Cryptocurrencies sun sami raguwa mai yawa a farkon rabin 2022, tare da yawancin alamomi sun rasa fiye da 50% na darajar kasuwar su. LUNA, wanda Three Arrows ya saka hannun jari kuma Su Zhu ya inganta shi sosai a Twitter, ya rushe zuwa kusan sifili a watan Mayu 2022. Yaduwar tsakanin farashin amincewa na Grayscale GBTC da farashin Bitcoin sun fadada a cikin 2021 da 2022, tare da kasuwancin amincewa a rangwamen 34% ga amincewar NAV a ranar 17 ga Yuni 2022.[14]
Batutuwan lasisi da ka'idoji
[gyara sashe | gyara masomin]An gabatar da wani mataki na aji, Patterson v. TerraForm Labs Pte Ltd. et al., a kan Three Arrows da sauransu a Kotun Gundumar Amurka don Gundumar Arewacin California a ranar 17 ga Yuni 2022.[15] Tun daga wannan lokacin an yi watsi da wannan shari'ar.
A ranar 30 ga watan Yunin 2022, Hukumar Kula da Kudi ta Singapore (MAS) ta ce ta tsawata wa Arrows Uku saboda karya ƙofar da aka ba ta damar samun fiye da dala miliyan 250 na Singapore a cikin kadarorin da ke ƙarƙashin gudanarwa, yanayin rajistar kamfanin gudanar da kudade na Agusta 2013.[16] An ci gaba da tsawata wa Three Arrows saboda samar da bayanan karya ko yaudara ga MAS, da kuma kasa sanar da MAS game da canje-canje ga daraktoci ko hannun jari.[16]
A watan Oktoba na shekara ta 2022, an ba da rahoton cewa Three Arrows Capital yana karkashin bincike daga Hukumar Tsaro da Musayar Amurka da Ofishin Kare Kudi na Abokin Ciniki don tantance ko kamfanin ya yaudari masu saka hannun jari game da matsayin lissafin kuɗi, kuma idan kamfanin ya kamata ya yi rajista tare da hukumomin biyu.
Kashewa
[gyara sashe | gyara masomin]A ranar 16 ga Yuni 2022, Financial Times ta ruwaito cewa Three Arrows sun kasa saduwa da kiransa na gefe. A ranar 22 ga Yuni, Jaridar Wall Street Journal ta ruwaito cewa Three Arrows sun kasa biyan kuɗin da aka aro daga dillalin kuɗi Voyager Digital. A ranar 27 ga Yuni 2022, Voyager Digital ta ba da sanarwa game da tsoho game da Three Arrows don rashin biyan kuɗin da ake buƙata akan rancen Bitcoin da USD Coin wanda ya kai sama da dala miliyan 665. A wannan rana, wata kotu a tsibirin Virgin Islands ta Burtaniya ta ba da umarnin kawar da Babban Birnin Arrows guda uku, wanda Teneo ke kula da shi. Masu haɗin gwiwa sune Russell Crumpler da Christopher Farmer, duka manyan Manajojin Daraktocin Teneo.
A ranar 2 ga Yulin 2022, Three Arrows ya shigar da karar fashewa ta Babi na 15 don kare kadarorinta na Amurka daga masu ba da bashi.[17] Shugaba na kamfanin, Stephen Ehrlich, ya danganta shawarar a wani bangare saboda rashin iya biyan bashin da ya samu daga Voyager.
Shugaba na Farawa Trading Michael Moro ya sanar a kan Twitter cewa Farawa Trading ya sami asarar kuɗi mai yawa daga rance zuwa Three Arrows kuma cewa kamfanin iyayensa Digital Currency Group ya ɗauki wasu nauyin Farawa da suka shafi Three Arrows don tabbatar da isasshen kuɗin aiki.
An yi imanin cewa rushewar kamfanin yana da wani bangare na alhakin fatarar kuɗi da gazawar mai ba da rancen crypto Voyager Digital da kuma sallamar a Blockchain.com. Wanda ya kafa FTX kuma Shugaba Sam Bankman-Fried ya zargi kamfanin da haifar da tasirin da ya haifar da fatarar wasu kamfanonin crypto ko kuma ya jagoranci waɗancan kamfanoni su daskare kadarori a lokacin hadarin cryptocurrency na 2022.[18][5]
A cewar takardun kashe-kashen kotu, Davies da Zhu ba su da hadin kai a cikin tsarin kashe-kashina na Three Arrows Capital, kuma ba a san inda suke ba har zuwa 8 ga Yuli 2022. Three Arrows Capital yana da bashi 27 masu ba da bashi jimlar dala biliyan 3.5.
A wata hira da Bloomberg ta gudanar a "wurin da ba a bayyana ba" a watan Yulin 2022, Zhu da Davies sun ce suna shirin ƙaura zuwa Hadaddiyar Daular Larabawa, [19] ƙasar da ba ta da yarjejeniyar mikawa tare da Singapore ko Amurka.
A cewar New York Times, a lokacin aiwatar da warwarewar Yuni 2022, Zhu da Davies sun kasance a Bali, inda Zhu ya yi ƙoƙarin hawan igiyar ruwa, kuma Davies ya shiga cikin zanen.[20] Tun daga shekara ta 2022, Zhu da iyalinsa sun koma Singapore, inda suka zauna a cikin "gidan aji mai kyau" tare da "gona na permaculture - tsarin tabkuna da lambuna da aka tsara don yin amfani da tsarin halittu masu dorewa a cikin yanayi. Gida ce ga ducks, kaji da nau'ikan dragonflies da yawa. " [20] An bayyana Davies a matsayin wanda ya koma daga Three Arrows Capital kuma an nakalto shi da yawa yana cewa, "Na yi amfani da gaske ina da kyau sosai wajen yin tunani a Bali cewa ina da gaske".[20]
A watan Yunin 2023, masu kashe Arrows guda uku sun ce suna neman dawo da dala biliyan 1.3 daga Davies da Zhu.
Kaddamar da Su Zhu
[gyara sashe | gyara masomin]A ƙarshen Satumba 2023, an kama Zhu a Filin jirgin saman Changi a Singapore, [21] yayin da yake ƙoƙarin barin ƙasar. [22] An kama Zhu bisa ga umarnin aikata laifuka wanda ya yanke masa hukuncin watanni hudu a kurkuku saboda rashin ba da hadin kai ga masu kashe kamfanin.[23] Ba a san inda Davies yake ba, [21] amma yana ƙarƙashin wannan tsari kamar Zhu. [23]
Ci gaba da Ayyuka na Masu Kafawa (2024)
[gyara sashe | gyara masomin]OPNX
[gyara sashe | gyara masomin]A ƙarshen 2022, Zhu da Davies sun fara wani kamfani mai alaƙa da cryptocurrency da ake kira Open Exchange wanda ke zaune a Hong Kong ga wasu mummunan martani daga cibiyoyin kuɗi da masu saka hannun jari. A watan Yunin 2023, Open Exchange ya fara bayar da nasa cryptocurrency, kuma Davies ya yi sharhi a kan Twitter cewa "Ina samun saurin 3AC vibes duka... Babu wani abu da zai kwatanta da makamashi na farawa".
OX.FUN Musayar
[gyara sashe | gyara masomin]A farkon 2024, Zhu da Davies sun shiga matsayin masu ba da shawara ga OX.FUN musayar, sabon dandamali wanda ke da niyyar haɗa fasalulluka na musayar tsakiya da rarraba. Dandalin yana ba da ciniki mai cin gamified, samfuran amfanin gona mai yawa, da kuma samfurin nau'i biyu wanda aka tsara don jawo hankalin 'yan kasuwa na crypto da ke neman dabarun kasuwanci da amfanin gona daban-daban.
Three Arrowz Capitel ($3AC) Token
[gyara sashe | gyara masomin]An kuma haɗa waɗanda suka kafa su zuwa wani aikin alama da ake kira Three Arrowz Capitel ($ 3AC), wanda aka ƙaddamar a ƙarshen 2024. Alamar, wanda aka tsara a matsayin "memecoin," an sayar da ita a dandamali daban-daban na kafofin sada zumunta kuma an tsara ta da harajin ma'amala na 1% don samar da ruwa da ƙarfafawa ga masu riƙe da alamomi. Koyaya, ƙaddamar da alamar ta sadu da zargi saboda babban maida hankali ga wadatar da ke cikin gida da iyakantaccen ruwa a kan musayar da aka rarraba, wanda ke haifar da gagarumin canjin farashi.[24]
Manazarta
[gyara sashe | gyara masomin]- ↑ "Singapore-based crypto hedge fund's cryptic tweet fuels speculation over losses". The Business Times (Singapore). Retrieved 15 June 2022.
- ↑ "3AC". 15 August 2022.
- ↑ "Another Big Crypto Player Just Blew Up". New York. 17 June 2022. Retrieved 19 June 2022.
- ↑ "Founders of $10 Billion Crypto Hedge Fund Have 'Ghosted' After Bets Go Bad". Vice. 17 June 2022. Retrieved 19 June 2022.
- ↑ 5.0 5.1 Wieczner, Jen (2022-08-15). "The Crypto Geniuses Who Vaporized a Trillion Dollars". Intelligencer (in Turanci). Retrieved 2022-09-09.
- ↑ "Cryptocurrency 'bloodbath' threatens multibillion-dollar hedge fund". The Guardian. 15 June 2022. Retrieved 16 June 2022.
- ↑ "Three Arrows Capital's Zhu Su speaks out after $400 million liquidation due to Celsius and Terra's LUNA fiasco". FXStreet. 15 June 2022. Retrieved 15 June 2022.
- ↑ "Three Arrows Capital Invests In Worldcoin". Worldcoin About Page. Retrieved 15 June 2022.
- ↑ "Three Arrows Capital Invests In BlockFi After Its Series B Round". Fortune. Retrieved 15 June 2022.
- ↑ "WOO Network raises $30M Series A from Three Arrows Capital, PSP Soteria Ventures, Gate Ventures, QCP Capital, Crypto.com Capital, and others". Cision. Retrieved 15 June 2022.
- ↑ "A major crypto hedge fund is wobbling as $10 billion Three Arrows Capital sees a spate of liquidations". Fortune. Retrieved 19 June 2022.
- ↑ "Some investors got rich before a popular stablecoin imploded, erasing $60 billion in value". CNBC. 29 May 2022. Retrieved 15 June 2022.
- ↑ "Dubai regulator says 3AC does not have a license to operate in the emirate". The Times Hub. 24 June 2022. Retrieved 24 June 2022.
- ↑ "YCharts GBTC Discount or Premium to NAV". Retrieved 30 July 2022.
- ↑ "Patterson v. TerraForm Labs Pte Ltd. et al". PacerMonitor. Retrieved 18 June 2022.
- ↑ 16.0 16.1 "MAS Reprimands Three Arrows Capital for Providing False Information and Exceeding Assets Under Management Threshold". Monetary Authority of Singapore. Retrieved 30 June 2022.
- ↑ Roth, Emma (2 July 2022). "Crypto hedge fund Three Arrows files for bankruptcy". The Vere. Retrieved 3 July 2022.
- ↑ Roth, Emma (2022-08-15). "Crypto hedge fund's collapse leaves behind angry lenders and a $150 million "Much Wow" yacht". The Verge (in Turanci). Retrieved 2022-09-09.
- ↑ Ossinger, Joanna; Shen, Muyao; Yang, Yueqi (22 July 2022). "Three Arrows Founders Break Silence Over Collapse of Crypto Hedge Fund". Bloomberg News. Archived from the original on 31 Oct 2022. Retrieved 2022-09-09.
- ↑ 20.0 20.1 20.2 Yaffe-Bellany, David (2023-06-09). "Their Crypto Company Collapsed. They Went to Bali". The New York Times (in Turanci). ISSN 0362-4331. Retrieved 2023-06-15.
- ↑ 21.0 21.1 Melinek, Jacquelyn (2023-09-29). "Three Arrows Capital co-founder Zhu arrested in Singapore airport, sentenced four months in prison". TechCrunch (in Turanci). Retrieved 2023-09-29.
- ↑ Wieczner, Jen (2023-09-29). "Crypto Fugitive Su Zhu Has Been Arrested". Intelligencer (in Turanci). Retrieved 2023-09-30.
- ↑ 23.0 23.1 Lu, Yiwen (2023-09-29). "A Founder of the Crypto Hedge Fund Three Arrows Capital Is Arrested". The New York Times (in Turanci). ISSN 0362-4331. Retrieved 2023-09-30.
- ↑ Loh, Matthew. "Crypto fund creator Su Zhu said his 3 months in a Singaporean prison were 'really enjoyable' because he finally didn't have internet, caffeine, or alcohol". Business Insider (in Turanci). Retrieved 2024-11-03.