Alameda Research

ForkLog 158 22.01.2026

Former Alameda Research Head Caroline Ellison to Be Released on January 28

Caroline Ellison, the former head of Alameda Research, will be released from custody on January 28, after spending about a year in detention.

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ForkLog 23 13.03.2025

FTX and Alameda Wallets Unstake $23 Million in SOL

Wallets associated with the bankrupt FTX and Alameda have unstaked 185,000 SOL, valued at $22.89 million, according to the analytics service EmberCN. FTX/Alameda 每月十来号的固定 SOL 转出时间：6 小时前从质押赎回 18.5 万枚 $SOL ($22.89M)，然后分发转移给 38 个地址。多数收到 SOL 的地址后续会把 SOL 转进 Coinbase 和 Binance。 FTX/Alameda 质押地址从 2023 年 11 月以来，已经通过上面这种方式累计赎回并转出了 784.5 万枚 SOL ($10.0878… https://t.co/epaUndyaye pic.twitter.com/8hmIMJEb6F — 余烬 (@EmberCN) […]

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ForkLog 17 04.03.2025

FTX and Alameda Wallets Unstake $431 Million in SOL

Addresses linked to the collapsed FTX and Alameda have unlocked 3.03 million SOL valued at $431 million. Of these, 24,799 tokens ($3.38 million) were transferred to Binance, according to analysts at Lookonchain. Of the 3.03M $SOL($431.3M) unstaked by FTX/Alameda today, 24,799 $SOL($3.38M) has been deposited to #Binance.https://t.co/D4j4l4yNuFhttps://t.co/uLkjQFwVId pic.twitter.com/ig2Jl2CcXl — Lookonchain (@lookonchain) March 4, 2025 Data […]

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ForkLog 21 11.11.2024

FTX Seeks $1.8 Billion from Binance in Legal Pursuits Against 23 Firms

The bankrupt cryptocurrency exchange FTX has recently filed 23 lawsuits in Delaware’s bankruptcy court against various companies and individuals to recover funds for creditors, reports Bloomberg. Binance In the lawsuit against Binance Holdings Ltd. and its founder Changpeng Zhao (CZ), FTX’s lawyers demand the return of $1.8 billion paid during a stock buyback in 2021. […]

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ForkLog 29 12.09.2024

FTX Withdraws 177,693 SOL from Staking

A wallet linked to FTX and Alameda has withdrawn 177,693 SOL ($23.75 million) from staking. These coins may be transferred to centralized exchanges for sale. Withdrawal of SOL from staking. Data: Solscan. The wallet holds over 7 million SOL ($952 million) in staking. A significant portion of FTX’s coins may have been sold over-the-counter (OTC). […]

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ForkLog 20 07.03.2024

BlockFi Settles $874.5 Million Claims with FTX and Alameda Research

The lending platform BlockFi, currently undergoing bankruptcy proceedings, has reached a preliminary agreement to settle claims against FTX and Alameda Research for $874.5 million. If approved by the court, the firm will distribute funds to its clients. The amount is expected to fully satisfy creditor claims. FTX will contribute $185.2 million, while $689.3 million will […]

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ForkLog 10 08.11.2023

Wallets linked to FTX and Alameda moved $50.5 million in assets

On November 8, addresses affiliated with the collapsed FTX and Alameda moved cryptocurrency worth $50.5 million to various exchanges.

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ForkLog 20 26.10.2023

FTX- and Alameda-linked wallets move $20m to Binance and Coinbase

Addresses affiliated with the collapsed FTX and Alameda moved more than $10m in cryptocurrency to the accounts of several exchanges within five hours.

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ForkLog 16 19.10.2023

FTX Case: Alameda’s Misappropriations and Sam Bankman-Fried’s Defense

During the proceedings in the collapsed FTX case, accounting professor Peter Iston analyzed all of the exchange's operations and its Alameda Research subsidiary.

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ForkLog 19 13.10.2023

Former Alameda CEO reveals details of a meeting ahead of the firm’s collapse

During the meeting, the former Alameda Research CEO Caroline Ellison told staff about a backdoor to customer funds of the exchange and illiquid investments.

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ForkLog 19 12.10.2023

Former Alameda employee recounts $190m loss due to lax security

Alameda Research, Sam Bankman-Fried's firm, lost at least $190 million due to a lax approach to security, according to former trading-firm programmer Aditya Baradwaj.

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ForkLog 11 12.10.2023

Former Alameda chief cites the things that made Sam Bankman-Fried ‘lose it’.

Former Alameda Research CEO Caroline Ellison described attempts to hide the hole in the balance sheet, a list of things that make Sam Bankman-Fried 'lose it', and possible bribery of a Chinese official.

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