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Three Arrows Capital company logo
Hedge Fund
FINANCE | Investment Firms & Funds
threearrowscap.com

Investments

46

Partners & Customers

4

About Three Arrows Capital

Three Arrows Capital (3AC) is a financial services company. It offers a cryptocurrency hedge fund for investors and aims to provide risk-adjusted returns. The company was founded in 2012 and is based in Singapore. In July 2022, Three Arrows Capital filed for bankruptcy.

Headquarters Location

7 Temasek Boulevard #21-04 Suntec Tower One

038987,

Singapore

+65 6460 4220

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Latest Three Arrows Capital News

Three Arrows Capital Co-founder Kyle Davies Seen in Bali: Report

Nov 16, 2023

Source: Pixabay Kyle Davies, co-founder of collapsed cryptocurrency hedge fund Three Arrows Capital, has reportedly been spotted in Bali while he continues to escape arrest from Singaporean authorities. Images provided to Cointelegraph show Davies with an unknown woman at the Milk and Madu cafe in Canggu, Bali on November 8th. Cointelegraph did not publish the images, but said that they show a “stark resemblance” to multiple photographs that Davies has published online in the past couple of years. The image depicted Davies in a pink collared shirt and sunglasses. The publication’s witness also claims that Davies looks “alive, well and happy” and was attempting to hide his face when he realized he may have been recognized in public. “It is 100% him. From the shirt and glasses, I also saw him firsthand without the glasses. He then put the glasses on when he felt we “recognized” him and continued to put the glasses on until we left the place and took this from the cashier’s point of view,” the anonymous source told Cointelegraph. A separate source confirmed to Cointelegraph that the 3AC co-founder is based in Bali. The New York Times previously reported that Davies and 3AC co-founder Su Zhu had spent months in Bali evading bankruptcy proceedings in the US and Singapore. Davies and Zhu currently face four months in jail in Singapore for refusing to cooperate with bankruptcy investigations. Three Arrows Capital, a Singapore-based cryptocurrency hedge fund, was mandated to liquidate by a court in the British Virgin Islands in June last year. Established in 2012 by Davies and Zhu, the company borrowed billions of dollars for its trading activities. In 2022, Three Arrows became the inaugural major crypto firm to declare bankruptcy, a downfall which was triggered by the May 2022 collapse of cryptocurrencies Luna and TerraUSD. The fund currently faces creditors’ claims totaling $3.5 billion . The collapse of the fund, which incurred losses exceeding $3 billion between 2021 and 2022, stands as one of the most substantial hedge-fund trading losses in history. Zhu was apprehended in Singapore on September 29 while attempting to flee the country. This arrest followed the securing of a civil court order by 3AC liquidator Teneo earlier in the month, which mandated the imprisonment of both founders. Davies is still yet to be apprehended, and has already successfully avoided contempt charges in the US. After renouncing his American citizenship in 2022, marrying a Singaporean national and becoming a Singapore citizen, Judge Martin Glenn of the U.S. Bankruptcy Court for the Southern District of New York ruled that the court could not “exercise jurisdiction over Mr. Davies,” as his lawyers provided evidence showing that he was no longer an American citizen.

Three Arrows Capital Investments

46 Investments

Three Arrows Capital has made 46 investments. Their latest investment was in Laevitas as part of their Seed VC on June 6, 2022.

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Three Arrows Capital Investments Activity

investments chart

Date

Round

Company

Amount

New?

Co-Investors

Sources

6/10/2022

Seed VC

Laevitas

$2.5M

Yes

Astronaut Capital, CMS Holding, DeFiance Capital, Isaac Mung, and Undisclosed Angel Investors

1

5/11/2022

Seed VC - III

Branch

$12.5M

Yes

1

4/21/2022

Series A

Bastion

$9M

Yes

2

3/29/2022

Seed VC

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$99M

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10

3/15/2022

Seed VC - II

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$99M

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10

Date

6/10/2022

5/11/2022

4/21/2022

3/29/2022

3/15/2022

Round

Seed VC

Seed VC - III

Series A

Seed VC

Seed VC - II

Company

Laevitas

Branch

Bastion

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Amount

$2.5M

$12.5M

$9M

$99M

$99M

New?

Yes

Yes

Yes

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Co-Investors

Astronaut Capital, CMS Holding, DeFiance Capital, Isaac Mung, and Undisclosed Angel Investors

Sources

1

1

2

10

10

Three Arrows Capital Partners & Customers

4 Partners and customers

Three Arrows Capital has 4 strategic partners and customers. Three Arrows Capital recently partnered with Nexo on December 12, 2021.

Date

Type

Business Partner

Country

News Snippet

Sources

12/16/2021

Partner

Switzerland

Nexo teams up with Three Arrows Capital and launches NFT Lending Desk

`` Our partnership with Three Arrows Capital is a definitive move towards providing financial instruments and Web3-native MetaFi , '' said Trenchev commenting on the collaboration that bolstered Nexo 's crypto credit issuance capabilities , and enabled the lender to broaden its market reach .

1

12/16/2021

Vendor

Switzerland

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10

6/30/2020

Partner

Singapore

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0

6/12/2020

Partner

China

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10

Date

12/16/2021

12/16/2021

6/30/2020

6/12/2020

Type

Partner

Vendor

Partner

Partner

Business Partner

Country

Switzerland

Switzerland

Singapore

China

News Snippet

Nexo teams up with Three Arrows Capital and launches NFT Lending Desk

`` Our partnership with Three Arrows Capital is a definitive move towards providing financial instruments and Web3-native MetaFi , '' said Trenchev commenting on the collaboration that bolstered Nexo 's crypto credit issuance capabilities , and enabled the lender to broaden its market reach .

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Sources

1

10

0

10

Three Arrows Capital Team

2 Team Members

Three Arrows Capital has 2 team members, including , .

Name

Work History

Title

Status

Kyle Davies

Founder

Current

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Name

Kyle Davies

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Work History

Title

Founder

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Status

Current

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