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RE: LeoThread 2023-08-13 00:04

in LeoFinance • last year

🧵 1. Co-founder of crypto hedge fund 3AC avoids contempt charges after evidence of Singaporean citizenship emerges in bankruptcy case. #crypto

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🧵 2. Judge denies motion to hold Kyle Davies in contempt, stating rulings were made assuming he was a US citizen. Davies filed evidence of renouncing US citizenship and becoming a Singaporean citizen.

🧵 3. US court lacks jurisdiction over Davies due to his Singaporean citizenship, says Judge. Foreign representatives may consider compelling compliance through Singaporean courts.

🧵 4. 3AC co-founder Su Zhu, also summoned, not subject to the subpoena as he resides outside the US. Liquidators aiming to recover $1.3 billion from co-founders who owe creditors $3.5 billi.

🧵 5. Co-founders' whereabouts largely unknown since 3AC collapse. Davies listed Singaporean residence in filings. Contempt motion denied by the Judge.