Alameda Research is a quantitative cryptocurrency trading firm which provides liquidity in cryptocurrency and digital asset markets.
Odaily News: According to Arkham monitoring, Alameda Research transferred approximately $9.47 million worth of SOL to Coinbase Prime last night, the latest in its asset distribution that has continued for over two years. Currently, Alameda Research still holds approximately $270.15 million worth of SOL on-chain.
According to monitoring by Onchain Lens, Alameda Research/FTX-related addresses have unstaked and transferred 202,710 SOL worth approximately $20.62 million, with the corresponding tokens transferred to their bankruptcy asset staking wallet.
Odaily News: The US government transferred a small amount of Bitcoin this week, which was seized three years ago from Alameda Research's Binance US account. The US government has not yet disclosed the purpose of this transfer or its plan for disposing of the remaining Bitcoin assets.
According to Arkham monitoring, Alameda Research-associated addresses transferred a total of $8.25 million worth of SOL to BitGo custody wallets via 24 transactions, speculated to be for distribution to FTX creditors. Arkham data shows that Alameda currently still holds SOL worth over $200 million.
Odaily News According to Onchain Lens monitoring, the Alameda Research/FTX bankruptcy wallet transferred 201,780 SOL (approximately $15.2 million) to multiple BitGo custody wallets 10 hours after unstaking 201,740 SOL. The related funds are being redirected for over-the-counter sales. Meanwhile, FTX founder Sam Bankman-Fried remains incarcerated, serving a 25-year prison sentence.
According to Onchain Lens monitoring, the U.S. government address (0x9ac...cb0) has emptied another wallet holding crypto assets seized from Alameda Research and FTX, transferring 4,820 ETH to Coinbase Prime, valued at $9.28 million; and transferring 54.89 billion SHIB, 631,740 POWR, and 1.06 million AERGO to three new wallets, valued at $235,600, $27,900, and $22,100 respectively. The wallet currently holds assets worth $0.
Odaily News: According to Arkham monitoring, Alameda Research transferred approximately $9.47 million worth of SOL to Coinbase Prime last night, the latest in its asset distribution that has continued for over two years. Currently, Alameda Research still holds approximately $270.15 million worth of SOL on-chain.
According to monitoring by Onchain Lens, Alameda Research/FTX-related addresses have unstaked and transferred 202,710 SOL worth approximately $20.62 million, with the corresponding tokens transferred to their bankruptcy asset staking wallet.
According to The Block, Caroline Ellison, former girlfriend of FTX founder SBF and ex-CEO of Alameda Research, has joined the nonprofit Manifund to develop its funding platform and participate in charitable projects. Ellison began participating under the alias “Carol” in July and officially transitioned to a full-time role in August. Ellison was once SBF’s core business partner and had a romantic relationship with him. Following the collapse of FTX, she pleaded guilty to charges including fraud and conspiracy, and served as a key witness for the prosecution, testifying against SBF. Ellison began serving her sentence in November 2024 and was granted early release in January 2026. Manifund primarily funds projects related to AI safety and effective altruism.
Odaily News: The US government transferred a small amount of Bitcoin this week, which was seized three years ago from Alameda Research's Binance US account. The US government has not yet disclosed the purpose of this transfer or its plan for disposing of the remaining Bitcoin assets.
Odaily News – The U.S. Commodity Futures Trading Commission (CFTC) announced that the U.S. District Court for the Southern District of New York has entered supplemental consent orders against Caroline Ellison, former CEO of Alameda Research, and Gary Wang, co-founder of FTX.Under the court orders, Ellison and Wang are required to continue cooperating with the CFTC's investigation, while also facing trading and registration restrictions. Specifically, Ellison received a 5-year trading ban and a 10-year registration ban; Wang received a 5-year trading ban and an 8-year registration ban. The relevant restriction periods begin from the date of the initial consent order, which was signed on December 23, 2022.Previously, on December 23, 2022, the court found Ellison liable for two counts of fraud alleged by the CFTC, and found Wang liable for one count of fraud. Their initial consent orders permanently prohibited them from violating the Commodity Exchange Act and the CFTC's related anti-fraud regulations.The head of the CFTC's Division of Enforcement, David I. Miller, stated that this ruling reflects the regulator's emphasis on "effective cooperation." Although Ellison and Wang, as executives of Alameda and FTX, were involved in the relevant fraudulent conduct and were held liable, the regulator granted leniency in light of their significant assistance in the FTX-related investigations.The CFTC stated that it will not currently require Ellison and Wang to pay restitution, disgorgement, or civil monetary penalties, primarily considering the extent of their cooperation in the investigations and related criminal cases, as well as the $11.02 billion asset forfeiture order involved in the U.S. criminal case. Both individuals have previously pleaded guilty in their criminal cases, including admitting to conspiracy to commit commodities fraud and multiple other charges.
Odaily News: Netflix has announced that "The Altruists," a series inspired by the rise and fall of FTX founder SBF and former Alameda Research CEO Caroline Ellison, will premiere on November 19, with the first stills released.The series consists of 8 episodes, with Anthony Boyle portraying SBF and Julia Garner playing Caroline Ellison. The plot follows two young idealists who attempt to rapidly reshape the global financial system, only to be accused of stealing $8 billion and ultimately fall from the pinnacle of financial power.The series is created by Graham Moore, inspired by articles from New York Magazine journalists Kevin T. Dugan and Jen Wieczner. Barack Obama and Michelle Obama serve as executive producers of the series. (Variety.com)