Founders – Bitcoin trading

Three Arrows Capital Founders Served Subpoenas via Twitter in Bankruptcy Process

January 5, 2023 admin 3ACLiquidation, artificial intelligence software, Bankruptcy, bankruptcy process, Chapter 15, controversy, creditors, Cryptocurrency, Digital Currency Group, Email, federal court, Founders, ftx, Gemini, genesis, hedge fund, jpg copies, Kyle Davies, liquidation process, liquidators, liquidity problems, litigation firm, LUNA incident, News, nic carter, Su Zhu, subpoena procedure, Subpoenas, Three Arrows Capital, Twitter, Twitter-issued subpoena, unredacted copy, UST depegging, Wikileaks

The founders of the now-defunct cryptocurrency hedge fund Three Arrows Capital (3AC) have been served subpoenas by the fund’s liquidators

Finiko Founder Doronin Offers to Testify Against 44 Accomplices at Crypto Pyramid

November 22, 2021 admin Accomplices, Arrest, associates, co-founders, crypto pyramid, detention, Doronin, financial pyramid, Finiko, founder, Founders, House arrest, instigators, Investigation, Investors, Kirill Doronin, Mastermind, members, MMM, News, Ponzi Scheme, Pyramid, Pyramid Scheme, Russia, russian, tatarstan, testimony, Victims

Kirill Doronin, mastermind of the Russian crypto Ponzi scheme Finiko, has proposed to testify against dozens of his former associates

Court Extends Detention of Finiko Pyramid Founder Doronin and His Right-Hand Man

September 25, 2021 admin Arrest, Bitcoin, co-founder, co-founders, Court, Crypto, crypto pyramid, Cryptocurrency, Decision, detention, Executives, Finiko, founder, Founders, House arrest, Ilgiz Shakirov, Kazan, Kirill Doronin, members, News, property, Pyramid, Russia, russian, Seizure, tatarstan, vice president

A court in Tatarstan has extended the detention of Kirill Doronin, founder of Russia’s largest Ponzi scheme in recent times,