朱苏：如何从100亿U减到0U？

朱苏是一位出生于中国的加密货币投资者、企业家和社交媒体影响者。

曾任三箭资本联合创始人、CEO兼首席投资官，OX Protocol创始人。

可以说，他在加密货币领域因其投资成就和对市场的影响力而闻名，但他也因涉嫌欺诈、逃税和洗钱而受到追查和指控。

三箭资本：加密货币市场的领导者

朱苏和他的高中同学凯尔戴维斯于2012年在新加坡创立了三箭资本，这是一家专注于加密货币和衍生品的对冲基金。

三箭资本最初从事新兴市场的外汇套利交易，后来转向加密货币领域，投资了包括比特币、以太坊、波卡、火币、FTX、LUNA等在内的多个知名项目和平台。

三箭资本资产管理规模一度达到100亿美元。它是加密货币市场最大的对冲基金之一，一度被认为是币圈众多对冲基金中的“顶级”存在。 '

作为三箭资本的掌门人，朱苏也积累了超过50万的推特粉丝，成为了加密货币领域的意见领袖和市场标杆。

三箭布局：多元化、远见、大胆

三箭资本在加密货币领域的投资策略可以用三个词来概括：多元化、前瞻性、大胆。

多样化

三箭资本不仅投资各类加密货币，如比特币、以太坊等，还投资各个赛道的项目，如去中心化金融（DeFi）、不可替代代币（NFT）、Metaverse、Cross-链桥、稳定币等​

三箭资本还投资了多种形式的平台，如交易所、钱包、借贷、预言机、保险、衍生品、游戏等。三箭资本的投资组合涵盖了加密货币领域的各个方面，体现了其对市场的深刻理解并广泛参与。

前瞻性

三箭资本不仅关注当前的市场趋势和热点，更关注未来的市场潜力和机会。

三箭资本于2017年投资了支持跨链互操作的区块链网络Polkadot。当时Polkadot尚未正式上线，只是一个概念和白皮书。

三箭资本还在2018年投资了基于算法的稳定币生态系统LUNA（Terra）。当时LUNA尚未被大众所知，还只是一个小众项目。三箭资本的这些投资展现了其对加密货币领域的远见和洞察，也为其带来了丰厚的回报。

大胆

Three Arrows Capital not only dares to invest in emerging and unknown projects, but also dares to increase investment and leverage amid market volatility and uncertainty.

Three Arrows Capital once bought Bitcoin heavily on March 12, 2020, the day known as "Black Thursday", when the price of Bitcoin plummeted by nearly 50%, and even used 100 times leverage. As a result, huge profits were obtained in the subsequent market rebound.

Three Arrows Capital also bought Ethereum in large quantities on May 19, 2021, the day known as "Bloody Wednesday", when the price of Ethereum plummeted by nearly 40%, and even used 50 times leverage. , thus achieving considerable gains in the subsequent market recovery.​

These investments of Three Arrows Capital show its confidence and determination in the cryptocurrency market, and have also won the respect and awe of the market.

LUNA Incident: A fatal blow for Three Arrows Capital

Three Arrows Capital’s investment achievements and market influence have made Zhu Su and his team a giant and star in the cryptocurrency field, but it has also made them a thorn in the side of regulators and competitors. Three Arrows Capital finally suffered a fatal blow to its investment career, which was the LUNA incident in 2022.

The LUNA incident refers to a serious security breach in the main network of LUNA (Terra) on September 30, 2022, which resulted in the theft of a large number of LUNA tokens and the failure of the anchoring mechanism of LUNA's stable currency UST. , causing the price of UST to fluctuate significantly, even falling below $0.1 at one point. The impact of the LUNA incident was not limited to LUNA and UST, but also spread to the entire cryptocurrency market, triggering a massive panic and sell-off, leading to a market crash and bloodshed.

Three Arrows Capital is one of the largest investors in LUNA and one of the largest users of UST. Three Arrows Capital lost billions of dollars in assets in the LUNA incident, as well as its credibility and position in the market. To make matters worse, Three Arrows Capital has also been investigated and prosecuted by regulatory agencies and law enforcement agencies in multiple countries for its alleged ties to the hackers of the LUNA incident.​

Three Arrows Capital was accused of being the mastermind behind the LUNA incident. It used its influence and control in the LUNA network to deliberately create security holes, thereby implementing a premeditated insider trading and market manipulation, both from hackers and from hackers. Obtained a large amount of LUNA tokens and sold a large amount of UST from the market, thus obtaining huge illegal profits.

Three Arrows Capital has denied the accusations, claiming that it was a victim of the LUNA incident, not the one behind it, and that it had no connection or cooperation with the hackers. Three Arrows Capital also stated that its actions in the LUNA incident were based on normal investment and risk management considerations and did not have any illegal or unethical intentions or behaviors.

However, these excuses did not allow Sanjian Capital to get out of trouble, but instead put it into greater trouble. Regulatory agencies and law enforcement agencies in many countries, such as the U.S. Securities and Exchange Commission (SEC), the U.S. Department of Justice (DOJ), the Monetary Authority of Singapore (MAS), the People's Bank of China (PBOC), etc., have launched in-depth investigations into Sanjian Capital. Investigation and review, and even issued arrest warrants and wanted orders, requiring senior executives of Three Arrows Capital, especially Zhu Su, to cooperate with the investigation and appear in court for trial.

OX Protocol: Zhu Su’s last ditch effort

Faced with such a severe situation, Zhu Su and his team did not choose to surrender or compromise, but chose to escape and fight back.

Zhu Su and his team used their resources and networks in the cryptocurrency field to successfully evade pursuit and arrest by various countries, and at the same time secretly planned a new project called OX Exchange.

Zhu Su hopes to rebuild his reputation and status in the cryptocurrency field through OX Exchange, while also sending a strong signal to regulators and competitors that he will not give up and give in easily, but will continue to work for crypto. The development of money and the fight for freedom.

However, Zhu Su's plan did not come true and instead led to his complete downfall. After the launch of OX Exchange, although it was welcomed and appreciated by some users and supporters in the cryptocurrency field, it also encountered more criticism and resistance, and was even considered a dangerous and evil existence that threatened cryptography. Legality and security of currency.

The main problem with the OX exchange is that it is too paranoid and radical. Not only does it not bring more freedom and rights to users and participants in the cryptocurrency field, but it puts them into more risks and crises, such as fraud and theft. , extortion, money laundering, terrorism, etc.

Conclusion

Zhu Su is a figure full of controversy and paradox. His investment achievements and market influence in the field of cryptocurrency have made him a giant and star, but it has also made him a criminal. His story is also a microcosm of the cryptocurrency field. It shows the charm and potential of cryptocurrency, as well as the risks and challenges of cryptocurrency.

Zhu Su’s story also provides us with some inspirations and lessons that we can learn from and learn from in order to better understand and participate in the cryptocurrency field.

加密货币是一种创新和革命的技术和思想，它为人类社会的发展和进步带来了新的可能和机遇，但也带来了新的问题和挑战，需要我们用新的视角和方法来认识和应对。

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