Alameda Research LLC

Regulator action

United States. Named in 2 sanctions listings.

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Sanctions and listings2

Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFinal judgement
Reference 8938-24cftc.gov
Official designation
U.S. Commodity Futures Trading CommissionUS CFTC Enforcement ActionsUnited StatesFiled
Reference 8644-22cftc.gov

Supporting documents2

CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda
2024-08-08
https://www.cftc.gov/PressRoom/PressReleases/8938-24
CFTC Charges Alameda CEO and Alameda and FTX Co-Founder with Fraud in Action Against Sam Bankman-Fried and his Companies
2022-12-21
https://www.cftc.gov/PressRoom/PressReleases/8644-22

Addresses1

Washington, D.C.

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