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ARKHIVE

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Documenting the truth

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

HIGH

LVL II

Financial Crime April 9, 2011 Updated November 28, 2025

Three Arrows Capital: The Crypto Hedge Fund That Bet Everything and Lost

How Su Zhu and Kyle Davies built a $10 billion crypto hedge fund on leveraged bets and opaque borrowing, then fled when its collapse triggered a chain reaction across the cryptocurrency industry.

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~3 min read

INVESTIGATIONS

Evidence Tier 2

ACTIVE CASES

Active criminal / regulatory proceedings

HIGH

LVL II

Financial Crime April 9, 2011 Updated November 28, 2025

Three Arrows Capital: The Crypto Hedge Fund That Bet Everything and Lost

How Su Zhu and Kyle Davies built a $10 billion crypto hedge fund on leveraged bets and opaque borrowing, then fled when its collapse triggered a chain reaction across the cryptocurrency industry.

Threat0/100

0Defendants

0Entities

0Transactions

0Statutes

0Sources

Dossier // 10 Sections // ~3 min read

ARKHIVE^®

Three Arrows Capital: The Crypto Hedge Fund That Bet Everything and Lost

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation

Three Arrows Capital: The Crypto Hedge Fund That Bet Everything and Lost

Executive Summary

Defendants & Charges

Applicable Laws & Statutes

Full Investigation

Money Trail

Connected Entities

Network Analysis

Timeline

Sources & Documentation