Entities / Company
Alameda Research.
quantitative cryptocurrency trading firm
- Reports this week
- 0
- Active events
- 1
- Connections
- 9
What's happening
Reports per dayLast 90 days
90 days agoDrag either end to show only events that began in that periodToday
One to three months ago
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FTX collapsed in Manhattan, leading to Bankman-Fried using FTX to cover Alameda losses and seeking a pardon from Donald Trump.Well supported4 reports6 developments inside
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Caroline Ellison and Gary Wang are implicated in the FTX fraud, with Wang writing code to drain funds and Ellison running Alameda Research.Some support3 reports
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Sam Bankman-Fried was found guilty in Manhattan for stealing FTX funds to cover Alameda Research losses.Well supported3 reports1 development inside
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The article reports on the initial collapse of FTX, detailing that founder Sam Bankman-Fried was responsible for the exchange's operations, used stolen customer funds to prop up the fund, and the creditor status was reported by the New York Times on February 6, 2023.Some support1 report
Gone quiet
No new reports in 90+ days-
The collapse of FTX and Alameda Research is linked to the crypto market, with the involved parties seeking a pardon from a former president.Some support1 report
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A court ruling in Manhattan addressed trading losses related to FTX and Alameda Research involving Sam Bankman-Fried.Some support1 report
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SBF sought a pardon from Donald Trump as FTX and Alameda Research, both crypto firms, faced operational issues.Some support1 report
No events began in the chosen period. Widen it, or reset.
Around Alameda Research this week
News at the entities that move Alameda Research most-
FTX StructuralA Super PAC tied to Mike Johnson was required to make a payment to FTX Trust.Moves Alameda Research
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Bitcoin OperationalCS Digital Ventures earned Bitcoin during September 2026.Moves Alameda Research
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Coinbase TransactionalThe crypto market is experiencing a rally, boosting related stocks as major firms like BlackRock remain involved in Bitcoin funds under SEC oversight.Moves Alameda Research
Connections
The 5 strongest of 9, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
FTX Structural
FTX provided financial backing and shared operational structures to sustain and cover losses at Alameda Research.
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Caroline Ellison Structural
Caroline Ellison served as the operational head and former CEO of Alameda Research.
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Sam Bankman-Fried Transactional
SBF allegedly diverted funds from his company's operational sphere (FTX) to cover financial deficits and siphon funds into Alameda Research.
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Coinbase Transactional
Seized funds from Alameda Research were transferred to Coinbase Prime.
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Bitcoin Operational
Alameda Research actively utilized Bitcoin in massive financial transfers as part of its operations.
History
Events by the month they beganAugust 2026
1 eventJuly 2026
2 events- Government seized assets from FTX and Alameda Research, transferring them to Coinbase, while Trump issued an executive order restricting sales.
- The article reports on the initial collapse of FTX, detailing that founder Sam Bankman-Fried was responsible for the exchange's operations, used stolen customer funds to prop up the fund, and the creditor status was reported by the New York Times on February 6, 2023.
June 2026
5 events- FTX collapsed in Manhattan, leading to Bankman-Fried using FTX to cover Alameda losses and seeking a pardon from Donald Trump.
- Sam Bankman-Fried was found guilty in Manhattan for stealing FTX funds to cover Alameda Research losses.
- The collapse of FTX and Alameda Research is linked to the crypto market, with the involved parties seeking a pardon from a former president.
- A court ruling in Manhattan addressed trading losses related to FTX and Alameda Research involving Sam Bankman-Fried.
- SBF sought a pardon from Donald Trump as FTX and Alameda Research, both crypto firms, faced operational issues.