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Bloomberg: Three Arrows Capital Is Under Investigation By CFTC And SEC

Mary Liu

Summary: According to Bloomberg, the U.S. Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now deeply investigating Three Arrows Capital to determine whether the company misled investors by breaking the rules regarding its balance sheet and whether it was properly registered with regulators. Singapore-based Three Arrows filed for bankruptcy in July, ...

According to Bloomberg, the U.S. Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now deeply investigating Three Arrows Capital to determine whether the company misled investors by breaking the rules regarding its balance sheet and whether it was properly registered with regulators.

Singapore-based Three Arrows filed for bankruptcy in July, saying its business “collapsed after wild swings in the crypto market,” Bitpush previously reported.

Three Arrows co-founders Su Zhu and Kyle Davies are still missing, leaving the bankruptcy liquidator and his lawyers untraceable. Therefore, the liquidator applied to the court to subpoena the duo through their email addresses, Twitter accounts, and the email addresses of their lawyers.

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