Actor profile

Alameda Research

Alameda Research is named in 2 events across the Capture Cascade Timeline, from 2022 to 2023.

2 events From Nov 11, 2022 To Nov 2, 2023 Open in filter view →
DateEventLanesStatus
2023-11-02Sam Bankman-Fried Convicted on All Counts in 'One of the Biggest Financial Frauds in American History'
Sam Bankman-Fried · FTX · Alameda Research · U.S. Department of Justice · +2
 confirmed
2022-11-11FTX Cryptocurrency Exchange Collapses in $32 Billion Fraud, Exposing Crypto Regulation Failure
Sam Bankman-Fried · FTX · Alameda Research · Changpeng Zhao · +3
 confirmed

Network neighbors

9 other actors share an event
FTX 2× shared Sam Bankman-Fried 2× shared Binance 1× shared CFTC 1× shared Caroline Ellison 1× shared Changpeng Zhao 1× shared Gary Wang 1× shared Securities and Exchange Commission 1× shared U.S. Department of Justice 1× shared