Zhu Su is known for his investment achievements and influence on the market in the cryptocurrency field, but he has also been pursued and charged for alleged fraud, tax evasion and money laundering.
JinseFinanceA wallet linked to Su Zhu, co-founder of Three Arrows Capital (3AC), recently saw movement for the first time following months of dormancy since his arrest. Etherscan records unveiled multiple transactions involving ERC-20 tokens to and from an address labelled suzhu.eth on Nov. 29.
JoyDespite being behind bars for two months, Su Zhu's wallet, linked to the co-founder of the collapsed Three Arrows Capital, has unexpectedly sold millions of Altcoins, sparking intrigue within the crypto community.
Jasper3AC's other Co-Founder Kyle Davies is still at large, and his whereabouts remain unknown.
ClementCrypto hedge fund founders Zhu and Davies arrested in Singapore for non-cooperation with creditors.
BrianHe accused them of conspiring to attack Luna and stETH.
BeincryptoSBF and Zhu Su trade blows over alleged media control.
cryptopotatoBoth Zhu and Davies’ locations also remained unclear. It is speculated that they currently reside in Dubai and Bali, respectively.
cryptopotatoThe co-founders had reportedly disclosed only partial information regarding the defunct hedge fund's assets.
Beincrypto“We are in the process of communicating with relevant parties and fully committed to working this out” Su Zhu stated.
Cointelegraph