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Alameda Research

Regulator action

Alameda Research is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Alameda Research · Alameda Research LLC				[sources]
Other name	Alameda				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2025-08-10	Last processed	2025-10-31	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Charges FTX Co-Owner with Fraud by Misappropriation and Aiding and Abetting Fraud Related to Digital Asset Commodities	2023-02-28
CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies	2022-12-21

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-dd2b958044fe2c2715a1270938b729a357314937 · us-cftc-fcf08118b7b27241fa59296f6fd049ab8ecc9096

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