Singaporean courts subpoenaed Three Arrows Capital (3AC) founders Kyle Davies and Zhu Su on Thursday last week.
In a public tweet, 3AC Liquidation, the official court-appointed joint liquidators of the firm, published the documents on their feed at the time.
The court order shows authorities summoning Davies, a US citizen, to appear before judges to resolve concerns over the collapse of the Singaporean firm.
Liquidators for the massive company aim to receive key evidence from the company, including accounts, private keys, wallets, and seed phrases, among others. It also aims to investigate data on the firm’s securities, unregistered shares, and accounts on its exchanges.
It said that the founders should “produce at the time, date, and place set forth below the following documents, electronically stored information, or objects, and to permit inspection, copying, testing, or sampling of the material.”
The subpoena requested that Su and Davies “furnish all documents available to you regardless of whether this information is possessed directly by you, your agents, representatives, employees, or investigators; or by any other legal or non-legal entities controlled by or in any manner presently or precisely affiliated with you.”
The news comes after the firm filed for bankruptcy in July last year, triggering Singapore’s Monetary Authority (MAS) to crack down on cryptocurrency platforms.
The government body passed several measures to regulate digital payment token service providers (DPTSP) and stablecoin issuers. Coins affected included Bitcoin, Ethereum, and XRP, and aim to protect consumers from risk and boost stablecoin transactions.
