Kyle Davies
Co-founder of Three Arrows Capital (3AC), the crypto hedge fund whose 2022 collapse left ~$3.5B in creditor claims. Singapore's MAS banned him for nine years and a court sentenced him to four months for failing to cooperate with liquidators; his whereabouts have been reported as unknown.
Also known as: Kyle Davies
Bio
Kyle Davies co-founded Three Arrows Capital (3AC) with Su Zhu in 2012. The fund's 2022 collapse, following the Terra/LUNA crash and failed margin calls, left roughly $3.5 billion in creditor claims and triggered contagion across the crypto-lending sector. [1][2]
Status
Singapore's MAS issued a nine-year prohibition order against Davies (Sept 2023), and a Singapore court sentenced him to four months for failing to cooperate with 3AC's liquidators. Unlike Zhu, Davies' whereabouts have been reported as unknown; liquidators pursued recovery from both founders. This is a liquidation/contempt matter, not a fraud conviction. [1][2]
Bracketed numbers refer to the numbered sources listed below.
Linked scams & cases
Sources (2)
- Three Arrows Capital co-founder arrested in Singapore (context on Davies) — Banking Dive
- Three Arrows Capital (overview) — Wikipedia
See also
- Donald BasileIndividualsFounder behind Bitcoin Latinum (LTNM). The SEC charged him in 2026 with defrauding investors of ~$16M by falsely claiming the token was insured and asset-backed, and misappropriating funds for personal use (including a $160,000 horse).
- Kristoffer KrohnIndividualsA promoter (and SEC recidivist) who sold Green United's 'Green Boxes,' allegedly acting as an unregistered broker and misrepresenting GREEN's value and returns. Charged by the SEC for fraud and registration violations.
- John WiseIndividualsFounder and CEO of Loci, which ran the LOCIcoin ICO. The SEC charged him with fraud for false claims about Loci's revenue, staff, and user base (raising $7.6M) and for misusing $38K of investor funds; he settled with an officer/director bar.
This page was last updated on Jun 8, 2026. View revision history.