Zephyrnet Logo

Three Arrows Paper Trail Leads to Trading Desk Obscured Via Offshore Entities

Date:

While Three Arrows Capital used its tens of billions of dollars of assets under management to invest in new projects and take large market positions, it also operated an over-the-counter trading desk called Tai Ping Shan (TPS) Capital. The entity was once described on LinkedIn as “the official OTC desk of Three Arrows Capital,” according to a scraped version of the site by Google, but the language has since been changed, distancing the two firms.

spot_img

Latest Intelligence

spot_img

Chat with us

Hi there! How can I help you?