Entities / Company
Alameda Research.
quantitative cryptocurrency trading firm
- Reports this week
- 0
- Active events
- 0
- Connections
- 8
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
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Government seized assets from FTX and Alameda Research, transferring them to Coinbase, while Trump issued an executive order restricting sales.Some support3 reports
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-
Bitcoin TransactionalA company managing Bitcoin treasury services was listed on the New York Stock Exchange.Moves Alameda Research
Connections
The 4 strongest of 8, 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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Bitcoin Transactional
Assets seized from Alameda Research were transferred to Coinbase.
History
Events by the month they beganAugust 2026
1 eventJuly 2026
2 events- 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.
- Government seized assets from FTX and Alameda Research, transferring them to Coinbase, while Trump issued an executive order restricting sales.
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.