Sanjian Capital

  • Title: Sanjian Capital Transfers Nearly Half a Million LDOs to Coinbase

    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

    04/19/2023
    93
  • Business Dealing with Crypto Friendly Banks

    According to reports, Zhu Su, the co founder of Sanjian Capital, posted on social media that he had extensive business dealings with two banks, Silvergate and Signature, which are excellent and customer oriented crypto friendly banks. Unfortunately, the macro environment shows weaknesses in its underlying business model. Zhu Su: I have had a lot of business dealings with two banks, Silvergate and Signature Analysis based on this information:Zhu Su, the co-founder of Sanjian Capital, recently posted on social media that he had extensive business dealings with two banks, Silvergate and Signature. According to him, the banks are excellent and customer oriented crypto-friendly banks. However, he also notes that the underlying business model of these banks has been showing weaknesses in the macro environment. Sanjian Capital is a Singapore-based investment firm that is focused on investing in blockchain technology and digital assets. It has been actively participating in the crypto industry for years, and it is no surprise that Zhu Su…

    03/15/2023
    139
  • Sanjian Capital’s Co-Founder Claims No Pending Litigation or Regulatory Action Amid SEC and CFTC Investigation

    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 billion. Davies said that people’s anger stems from the market decline. As far as we are concerned, there are no regulatory actions and lawsuits against us anywhere. According to the previous news, Su Zhu and Kyle Davies, the founders of Sanjian Capital, recently launched Open Exchange (OPNX), a platform that allows users to trade bankruptcy claims and use claims as collateral to trade encrypted derivatives. (CoinDesk) Kyle Davies, co-founder of…

    03/14/2023
    105
  • Sanjian Capital Founders’ Financing Boosts Rook’s Trading Activity and Token Price

    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 Kyl…

    03/08/2023
    127
  • Nansen’s Data Reveals Sanjian Capital’s NFT Portfolio Estimated at 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 62…

    02/24/2023
    121
  • Sanjian Capital’s Precious NFT to be Sold Soon

    It is reported that a series of precious NFT purchased by Sanjian Capital (3AC) will be sold soon. According to a document, Teneo, the liquidator of 3AC, infor…

    02/23/2023
    108