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Results for Spotlight, Alameda

18 stories, newest first

Mar 13, 2023 — Alameda, Crypto

Sam Bankman-Fried relied on a number of trading desks beside Alameda Research to keep his empire functioning.

Jan 16, 2023 — Alameda, Crypto

Despite Alameda's lack of risk mitigation procedures, it appears those in charge of liquidations may be as gung-ho as the previous leaders.

Unlike Sam Bankman-Fried, Ellison has remained publicly silent since FTX's collapse and hasn't tweeted since early November.

Dec 5, 2022 — Alameda

Sam Trabucco left Alameda Research just months prior to its collapse. He's spent at least $10 million, all cash, on property in the US.

Dec 5, 2022 — Alameda, Binance

Protos reviewed documents filed by Alameda Research that reveal that it held FTX equity on its balance sheet, bought from Binance in 2021.

Nov 30, 2022 — Alameda, Crypto

HiveEx, an over-the-counter trading desk, was purchased by Alameda Research in 2020 and then used to accept deposits for FTX.

Protos interviewed chief digital officer Janvier Chalopin of Moonstone Bank, after investigating a curious connection with Alameda Research.

Nov 4, 2022 — Alameda, FTX

Alameda Research reportedly has immense exposure to illiquid assets like FTX token, with billions of dollars in loans.