Sanjian Capital
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Sanjian Capital’s Open Exchange (OPNX) Trading Platform Hits Record High of $2.96 Million
On April 27th, Zhu Su, founder of Sanjian Capital, posted on social media that his crypto claims and trading platform, Open Exchange (OPNX), had a record high of $2.96 million in t
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SanJian Capital Moves 449000 LDOs to Coinbase: What Does It Mean for the Cryptocurrency Market?
According to reports, according to Spot On Chain\’s disclosure of on chain data, Sanjian Capital has transferred 449000 LDOs held in its 0xF300 wallet to Coinbase.
Three Arrow Capit -
Martin Glenn, a joint venture of Three Arrow Capital, was ordered to answer the subpoena in January, otherwise he would face the risk of contempt of court
On March 24th, after Kyle Davies, the co founder of Sanjian Capital, a bankrupt hedge fund, has not responded to a court summons, U.S. bankruptcy judge Martin Glenn approved a motion for enforcement on March 22nd, stating that Davies can appear in court and challenge the arguments of the liquidator of Sanjian Capital, “or he can not appear in court as he has done so far. Frankly, he had better seize the opportunity.” Interpretation of this information: The message implies that Kyle Davies, the co-founder of Sanjian Capital, has failed…
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Kyle Davies, co-founder of Sanjian Capital: no pending litigation or regulatory action against him
According to reports, Kyle Davies, the co-founder of Sanjian Capital, a closed hedge fund, said that there was no pending litigation or regulatory action against him. Last July, Sanjian Capital filed for bankruptcy. In October this year, the United States Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) launched an investigation on Sanjian Capital because it misled investors in the balance sheet. In December last year, it was reported that the liabilities of Sanjian Capital exceeded US $3 billion, while the assets were only US $1…
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The liquidity agreement supported by Sanjian Capital soared 23%
It is reported that the trading activity of the liquidity agreement Rook has surged, and its token (ROOK) has risen by 23%, due to the news that Zhu Su and Kyle Davies, the founders of Sanjian Capital, have completed the financing of the bankruptcy creditor’s rights exchange. It is reported that Sanjian Capital invested in the seed wheel of KeeperDAO, which was renamed Rook in 2020. Interpretation of this information: The liquidity agreement Rook has recently seen a surge in trading activity and a significant rise in the value of…
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During the period of Voyager\’s loan of US $654 million to 3AC, both parties only conducted one due diligence
According to reports, court documents submitted on Tuesday showed that just a few weeks before filing for bankruptcy, the crypto hedge fund Sanjian Capital (3AC) sent a one-page statement of net asset value (NAV) to the lending agency Voyager Digital. Voyager said that it had lent $654 million to 3AC, accounting for nearly 58% of its loan portfolio. During this period, both parties only conducted one due diligence. Interpretation of this information: The news about Sanjian Capital’s bankruptcy has been circulating recently, with the latest reports revealing a one-page statement…
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Nansen: The estimated sales value of Sanjian Capital NFT is about US $10.3 million
It is reported that the data disclosed by the blockchain analysis company Nansen shows that the estimated sales price of the NFT of Sanjian Capital (3AC) is 6280 ETH, about US $10.3 million, including 30 Fidenza (4000 ETH), 11 CryptoPunks (1690 ETH) and 17 Ringers (1380 ETH). Some high-priced NFTs include: the price of CryptoPunk # 6649 purchased by 3AC is 810 ETH, and the price of Archetype # 397 sold is 420 ETH (transferred to 3AC one month after the sale) The selling price of Fidenza # 216 is…
