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Rodrigo Zepeda CEO at Storm-7 Consulting Limited
By Rodrigo Zepeda, CEO, Storm-7 Consulting Introduction In Parts V and VI of this Crypto Analysis Case Study, we will seek to tie together the issues raised regarding the crypto hedge fund ‘Three Arrows Capital’ (3AC), and the ultimate failure of its Singapore-based investment fund ‘Three Arrows Capital Pte. Ltd.’ (3AC Singapore). 3AC Singapore
25 August 2022 /crypto /markets
Indra Chourasia Industry Advisor at Tata Consultancy Services (TCS)
After the frightening market distress triggered from crash of Terra Luna - engulfing prominent players like Three Arrows Capital and Celsius in recent months, the crypto ecosystem is still finding a way. At the same time, the recent turmoil in crypto-asset markets has underlined increased risks from intense volatility and structural vulnerabilitie...
21 August 2022 /regulation /crypto
Karen Hsu CMO at Appdome
Recently, bills were introduced in the U.S. Senate that would give Commodities Futures Trading Commission (CFTC) oversight of cryptocurrency, which would treat them as digital commodities. Regardless of whether the bill becomes law, however, banks and financial institutions should pay close attention to cryptocurrency, if for no other reason than...
09 August 2022 /security /crypto
Mike Castiglione Director of Regulatory Affairs, Digital Assets at Eventus
Last year crypto got too big to ignore. This year’s downturn, coupled with several company implosions, is spurring a stronger focus on regulation. New regulations were coming even without the fall in crypto prices. Policymakers globally have put significant time and attention into the still emerging industry. Many crypto companies themselves—along...
By Rodrigo Zepeda, CEO, Storm-7 Consulting Introduction In Part IV of this ‘Three Arrows Capital’ (3AC) Case Study, we will set out an analysis of the reasons why I believe that the Monetary Authority of Singapore (MAS) failed in its duty of supervisory capacity vis-à-vis the adequate, prudent, and timely supervision of the firm, and how this fai
04 August 2022 /crypto /markets
Nischal Shetty CEO at WazirX
In the past few years, the crypto industry has taken the world by storm, challenging conventional fiat currencies, providing entirely unexpected returns on investment, and giving state authorities a headache in the process. The extraordinary rise of digital currency worldwide has led to a full-scale outbreak of crypto-mania worldwide. Bitcoin, Eth
03 August 2022 /crypto
Abhinav Paliwal CEO at PayNet Systems
Biggest risk of issuing CBDC → Irrelevance e-Naira is Nigeria’s CBDC isn’t getting much adoption Here is WHY Consumers are ignoring CDBT 👇 What is eNaira ? The eNaira is the digital form of a national currency which uses blockchain tech. It is pegged at parity with physical Naira. Central Bank of Nigeria envisaged 🧐 multiple benefits for e-Nair...
01 August 2022 /crypto /markets
James Corcoran VP Engineering at KX
Crypto is having a coming-of-age moment. Admittedly, that moment currently looks like its awkward teenage years, wrought with angst, uncertainty, and self-doubt, but as the mighty George Harrison once sang, all things must pass, and when they do, what will the future look like? At KX, we have talked about the sector moving from an existential to ...
28 July 2022 /payments /crypto
By Rodrigo Zepeda, CEO, Storm-7 Consulting Introduction On 30 June 2022, the Monetary Authority of Singapore (MAS) published an Enforcement Action Media Release stating that it had reprimanded ‘Three Arrows Capital Pte. Ltd.’ (3AC Singapore) for providing false information to MAS, and for exceeding its assets under management (AuM) threshold fo
25 July 2022 /crypto /markets
By Rodrigo Zepeda, CEO, Storm-7 Consulting Introduction In Part I of this Crypto Analysis Case Study, we identified the co-founders of the crypto hedge fund ‘Three Arrows Capital’ (3AC), namely Kyle Livingston Davies and Su Zhu, their background, the legal entities through which 3AC operated, and an overview of the types of crypto investments the
18 July 2022 /crypto /markets
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