匿名人士曝光三箭:未偿债务高达20亿,挪用客户资金是常事,Zhu Su至少有3.5亿_虚拟币交易所平台,数字货币,NFT

admin 阅读:28 2024-04-01 12:28:11 评论:0
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当前位置: > > 匿名人士曝光三箭:未偿债务高达20亿,挪用客户资金是常事,Zhu Su至少有3.5亿 匿名人士曝光三箭:未偿债务高达20亿,挪用客户资金是常事,Zhu Su至少有3.5亿 2022-06-18 区块律动BlockBeat 来源:区块链网络
BlockBeats 消息,6 月 18 日,匿名人士 3AnonCompany 在社交媒体上发文表示,他是和三箭资本两位创始人共事的普通人,最近发生的这些事激起了他强烈的分享欲,希望让所有人都知道发生了什么,以及 2 位创始人是如何盲目的相信「超级周期」,让投资者破产亏光毕生积蓄的。 3AnonCompany 表示,三箭资本从 2018 年创建之初就偏好无抵押贷款,为客户提供 10%-15% 收益率的结构化信贷产品,牛市的时候大家相安无事,直到这些日子以来加密崩盘才翻车。三箭一直为新加坡、中国大陆和香港的客户提供服务,但他们没有合规许可或受到监管。贷方包括小型交易平台、个人和公司,三箭在和对手方交易的时候总是熟练地挪用客户的钱,就像他们是在用自己的钱一样。三箭把许多真的拿他们当做朋友的人和机构弄垮了,然后逃到迪拜豪掷千金购买豪宅和游艇。去年年底 Zhu Su 就在新加坡买了一艘价值 2 亿美元的游艇,并吹嘘自己是世界上最有钱的人。 3AnonCompany 透露,三箭目前有总额超 20 亿美元的未偿债务,但只有 2 亿的流动资产(流动性差,难以评估),Galaxy、Blockfi、Genesis、FTX、BitMEX、Binance、Bifinex、Tether、Bybit 等公司和平台都有三箭资本的坏账。建议债权人去查查,Zhu Su 在新加坡至少有 3.5 亿美元的资产。

: Anonymous people expose three arrows of unpaid debts to the tune of hundreds of millions, and misappropriate customers' funds is common. At least hundreds of millions of anonymous people expose three arrows of unpaid debts to the tune of hundreds of millions, and misappropriate customers' funds is common. On March, anonymous people posted on social media that he was an ordinary person who worked with the two founders of Three Arrows Capital. These recent events aroused his strong desire to share, hoping to let everyone know what happened and how blind the founders were. I believe that the super cycle makes investors go bankrupt and lose all their life savings, which means that Sanjian Capital prefers unsecured loans to provide customers with structured credit products with yield from the beginning of its establishment in. During the bull market, everyone lived in peace until these days when encryption collapsed. Sanjian has been providing services to customers in Singapore, Chinese mainland and Hong Kong, but they have no compliance permit or are regulated. Lenders, including small trading platforms, individuals and companies, always skillfully misappropriate Sanjian when dealing with their counterparties. Customers' money, like they are using their own money, has destroyed many people and institutions who really regard them as friends, and then fled to Dubai to spend a lot of money to buy luxury houses and yachts. At the end of last year, they bought a yacht worth hundreds of millions of dollars in Singapore and boasted that they were the richest man in the world. It was revealed that Sanjian currently had outstanding debts totaling over hundreds of millions of dollars, but only 100 million of its current assets were poor in liquidity. It is difficult to assess the bad debts of companies and platforms with Sanjian capital. It is recommended that creditors check the assets in Singapore with at least hundreds of millions of dollars. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

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