3ACLiquidation (Second Account)

Secondary account for @3ACLiq, the court-appointed Joint Liquidators of Three Arrows Capital, Ltd.

Please send inquiries to [email protected]

[3ACLiquidation @3ACLiq]

Su Zhu and Kyle Davies: cryptocurrency and digital asset disclosure

The Liquidators of Three Arrows Capital Limited have commenced proceedings against Zhu and Davies for insolvent trading in relation to their role in the collapse of the crypto hedge fund in 2022. In December 2023 the Liquidators obtained an order from the BVI Court freezing the assets of Zhu and Davies for over US$1bn and orders that Zhu and Davies disclose their assets including cryptoassets.

The Liquidators have obtained an order from the BVI Court permitting them to inform third parties that, Zhu and Davies have stated that they own no cryptocurrency or other digital assets worth more than US$10,000.

Anyone with knowledge of cryptocurrency, wallets or other digital assets owned by, controlled by or held for, whether directly or indirectly, Su Zhu or Kyle Davies should contact the Liquidators on Telegram at: TACLLiquidation

[3ACLiquidation @3ACLiq]

Notice is hereby given that any creditor of Three Arrows Capital, Ltd (in Liquidation) who has not provided notice of their claim, or has either not received confirmation of receipt of their claim or a letter adjudicating the same, is required on or before 14 March 2024 to send in writing particulars of their debt(s) or claim(s) to the joint liquidators at [email protected].

[3ACLiquidation @3ACLiq]

By way of personal service, jpeg copies of papers filed with the Singapore Court in the application for committal orders against Mr Zhu Su; the Singapore Court's directions in the aforementioned application; and orders permitting this service was posted using an alternative account due to the Official account for the court-appointed Joint Liquidators of Three Arrows Capital, Ltd (in Liquidation) being blocked by Mr Zhu.

[3ACLiquidation (Second Account) @3ACLiq_2]

.@zhusu By way of personal service, jpeg copies of papers filed with the Singapore Court in the application for committal orders against you, Mr Zhu Su; the Singapore Court's directions in the aforementioned application; orders permitting this service are attached to this tweet.

[3ACLiquidation (Second Account) @3ACLiq_2]

A copy of the supporting affidavit has been delivered via email and can be provided upon request by emailing [email protected] proof of your identity.