Alameda Research
Tracked across 7 events · 100 articles · First seen Apr 28, 2026 · Last active Aug 20, 2026
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Regulatory
On August 19, 2026, the U.S. District Court for the Southern District of New York entered supplemental consent orders resolving the United States — United States Commodity Futures Trading Commission's (CFTC) civil enforcement actions against…
Impact: Alameda Research was central to the FTX fraud, and the CFTC obtained a $12.7 billion judgment against it in August 2024. The company is defunct, and its assets are being used to repay creditors.
Aug 19, 2026 · 6 articles
Regulatory
Impact: Alameda Research was central to the fraudulent scheme, as Sam Bankman-Fried diverted FTX customer funds to cover its losses. The appeal's rejection confirms the illicit activities tied to Alameda Research.
Jun 12, 2026 · 34 articles
Regulatory
Impact: Alameda Research was FTX's sister trading firm, and its funds were allegedly commingled with FTX customer funds, a key aspect of the fraud facilitated by the legal structures.
May 23, 2026 · 7 articles
Domestic
Impact: Alameda Research>>> was the crypto hedge fund affiliated with FTX>>> to which Sam Bankman-Fried>>> secretly diverted billions of dollars in customer funds, leading to the fraud conviction. Its role is central to the original crime.
Jun 08, 2026 · 35 articles
Domestic
Impact: Alameda Research was used by Bankman-Fried to misappropriate FTX customer funds, central to the fraud.
Jul 16, 2026 · 6 articles
Business
Impact: FTX's sister trading company that received misused customer funds, central to the fraud.
Jul 17, 2026 · 6 articles
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United States — United States Commodity Futures Trading Commission obtained $12.7B judgment Alameda ResearchCFTC settles with Ellison and Wang
Sam Bankman-Fried
founder
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Alameda Research
Sam Bankman-Fried co-founded Alameda Research and was its majority owner, but hi
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