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Alameda Research

Alameda Research is the trading firm founded by Sam Bankman-Fried and closely tied to FTX. Post-collapse coverage includes liquidators recovering over $110 million in Bitcoin. Alameda was also found to have minted nearly $40 billion in USDT under opaque dealings with Tether, and Arkham has labeled over $300 million of seized Alameda assets as controlled by the U.S. government. This section will cover all these developments and more, which covers the firm’s tangled liquidation and regulatory aftermath.

Latest Alameda Research News

Analyst Predicts Solana Price Recovery As CME Group Launches SOL Futures
Solana Price At Risk As Alameda Unstakes $23 Million SOL
Solana price could take a major hit after an Alameda address unstaked $23 million SOL in what appears to be...
March 13, 2025
Alameda Research Dumping Polygon (POL) Amid Price Spike. What's Next?

Alameda Research Dumping Polygon (POL) Amid Price Spike, What’s Next?

November 23, 2024
Worldcoin

Worldcoin Slips Amid Alameda Research’s Massive Dumps, WLD Price To Dip Further?

October 9, 2024
Caroline Ellison started serving two years prison sentence.

Breaking: Alameda Research’s Caroline Ellison Sentenced to 2 Years In Prison

September 25, 2024

FTX and Alameda To Pay Creditors $12.7B In CFTC Settlement

August 8, 2024
Ex FTX Exec Ryan Salame Asks For Two Months Sentence Delay

Ex-FTX Exposes Silvergate Bank’s Knowledge Of Suspicious Transactions

July 15, 2024
Is A Fed Rate Cut Ahead? Experts Warn It May Escalate Market Bloodbath
Arkham Rebrands Alameda’s Seized Millions As ‘US Government’ Entity, What’s Next?
In a surprising move, Arkham has rebranded the seized millions from Alameda Research, labeling them under a ‘US Government’ entity. This rebranding raises questions about the future handling of these...
June 8, 2024
BitMEX Disputes FTX Over Creditor Payment Via Sam Bankman-Fried's Investment
BitMEX Disputes FTX Over Creditor Payment Via Sam Bankman-Fried’s Investment
In a contentious turn of events surrounding FTX’s bankruptcy case, BitMEX Research has cast doubt on claims made regarding the credit payment facilitated by Sam Bankman-Fried‘s investments. The popular crypto...
May 10, 2024
FTX & Alameda Wallets Dump $24M ETH To Coinbase Ahead Of Ethereum Crash
FTX & Alameda Wallets Dump $24 Mln ETH To Coinbase Ahead Of Ethereum Crash
In a thrilling turn of events witnessed within the cryptocurrency realm recently, bankrupt exchanges FTX and Alameda linked wallets appear to have been noted making colossal Ethereum (ETH) transfers to...
March 15, 2024
Celsius & FTX Transfer $43 Mln ETH, WBTC, MATIC Amid Bankruptcy Liquidation
FTX & Celsius Move $35 Mln Worth of WBTC & ETH As Prices Soar
The world of cryptocurrencies was again taken by storm on Tuesday as the broader market witnessed colossal transactions made by FTX and Celsius, nabbing significant attention globally. As per on-chain...
January 9, 2024
Celsius & FTX Transfer $43 Mln ETH, WBTC, MATIC Amid Bankruptcy Liquidation
FTX And Alameda Moved $23 Mln Worth Of ETH, SOL And Other Tokens To Crypto Exchanges
FTX the defunct crypto exchange and its sister company Alameda Research recently moved a hefty sum of crypto funds. According to the on-chain data analysis firm Lookonchain, FTX, and Alameda...
December 9, 2023
FTX & Alameda Transfer Crypto
FTX & Alameda Transfer $38 Million in Crypto To Exchanges, Here’s Why
Spot On Chain, one of the world’s leading blockchain data analytics platforms, recently revealed data showcasing whopping transfers done by FTX and Alameda Research to cryptocurrency exchanges. As per the...
November 8, 2023
Sam Bankman-Fried FTX DOJ
Sam Bankman-Fried Found Guilty On All 7 Criminal Counts
Crypto exchange FTX founder Sam Bankman-Fried was found guilty of all the seven criminal counts he faced, according to Damian Williams, US attorney for the Southern District of New York....
November 3, 2023
FTX & Alameda Move $27 Mln In Crypto Assets, Know More Here
According to recent data portrayed by Lookonchain, one of the world’s leading data analytics platforms, FTX and Alameda Research have recently transferred assets worth a whopping $27.2 million as of...
October 31, 2023
FTX Restructuring Plan Faces Legal Hurdles Despite Creditor Support
FTX & Alameda Transfer $14.4 Mln in Tokens Amid Debt Repayment
According to recent data portrayed by Spot On Chain, a platform simplifying blockchain data analytics and offering valuable insights, FTX and Alameda Research have transferred a whopping $14.4 million worth...
October 28, 2023
ftx sbf sam bankman-Fried crypto news
Judge Signs Major Order In Sam Bankman-Fried Lawsuit
In the latest development in the United States v. Sam Bankman-Fried, the federal judge granted prosecutors’ motion to preclude Sam Bankman-Fried from introducing evidence or argument about the current value...
October 17, 2023
Trending Crypto News
Trump-Backed World Liberty (WLFI) Plans RWA Tokenization Paired with USD1 Stablecoin

Trump-Backed World Liberty (WLFI) Plans RWA Tokenization Paired with USD1 Stablecoin

Fintech leader Stripe expands into stablecoins with Open Issuance and plans for U.S. trust charters, challenging Circle and Tether in a $150B market.

Stripe Eyes U.S. Banking Charter, Pioneers One-Click Stablecoin Issuance for Firms

Tokyo-listed Metaplanet buys 5,268 BTC at $116,870 each, pushing its stash to $3.33B. The firm eyes 1% of the global Bitcoin market by 2027.

Breaking: Metaplanet Expands Treasury With 5,268 BTC Purchase, Climbs to 4th Largest Holder

Nasdaq Files with US SEC to List BlackRock Bitcoin Premium Income ETF

BREAKING: Nasdaq Files with US SEC to List BlackRock Bitcoin Premium Income ETF

Mr. Beast continues to buy every dip in ASTEr Token

Mr Beast, Whales Buy ASTER Token Amid 20% Crash, What’s Next?

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