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金色观察|长达千页的文件中透露了3AC哪些信息?
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三箭资本是最大的加密货币对冲基金之一,曾经管理着超过 100 亿美元的资本——直到创始人消失。近日,一份长达1000页的法律文件公布,使案件变得清晰。该文件要求新加坡政府(3AC 所在地)承认清算程序并与清算人合作。

Crypto Pragmatist 的创始人杰克·尼沃尔德分析了其中的几项重要内容:

1,债权人。3AC 欠债超过35亿美元。最大的债权人是Genesis,借了23.6亿美元。DCG 已经承担了 Genesis 的部分债务,但目前尚不清楚有多少债务仍由 Genesis 承担。

SuZhu和Kelly Chen(Su Zhu 和Kyle Davies 的妻子)自称同样是3AC的债权人之一。SuZhu称欠他500万美元,而Kelly Chen说欠她6570万美元。

此外,Three Arrows Capital group 成员 ThreeAC Limited 也提出 2500 万美元索赔,其他债权人包括 DCG、Voyager、Algorand、DeFianceCapital、CelsiusNetwork、CoinList、Galaxy、SBICrypto、BlockFi、Moonbeam 和 BitGo。所有索赔的总价值为 28 亿美元,未来可能还会增加,一些索赔人只申请了 1 美元,并有权增加。

债务违约导致Celsius和Voyager Digital破产。

2,时间线:虽然Luna自5月崩盘以来关于大爆炸的传言四起,但似乎大多数债权人认为直到6月初一切照旧。

5月11日,Luna崩盘后,几家贷方立即询问Luna的情况,3AC表示没什么可担心的;

5月18日,Kyle Davies 试图阻止贷款被催缴;

6月3日,由于市场状况,贷款利率上调;

6月7日,3AC 团队向投资者宣传拯救公司的新机会;

6月10日,加密期权公司Deribit 追加保证金 3AC 的账户“mobyDck” ;

6月13日,Kyle Davies 试图从 Genesis 安排新贷款以支付追加保证金;

6月16日/17 日:3AC破产被广泛报道

3,游艇/房屋/犯罪

在2021年9月20日至今年6月22日期间,SuZhu购买了两处新加坡“优质房产”和一艘尚未交付的游艇。借来的钱很可能用来支付这些资产。

看起来在 3AC 被广泛称为资不抵债之前,ETH 和稳定币出现了一些非常可疑的动向。有一次,他们为游艇支付了首付,而忽略了未偿还的贷款。

2aKj5PlI0zUvtmVluxMzazRPP6FZusiECRFt1yfR.png

其他潜在犯罪:

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:) :( :D :'( :@ :o
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:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
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