Alameda

2017-09-01

Alameda Research co-founded by Sam Bankman-Fried and Tara MacAulay as a cryptocurrency trading firm

2018-01-01

Alameda earned $10-30 million from Bitcoin arbitrage between Japan and America

2019-01-01

Alameda moved headquarters from California to Hong Kong

2019-04-01

Sam Bankman-Fried started FTX cryptocurrency exchange, with Alameda as main market maker

2022-05-01

Alameda Research suffered series of losses in May and June 2022

2022-08-01

Caroline Ellison became sole CEO of Alameda after Sam Trabucco resigned

2022-11-02

CoinDesk published article revealing Alameda's heavy dependence on FTT tokens

2022-11-09

Alameda's website taken down and Bankman-Fried announced firm would wind down

2022-11-11

Alameda Research, FTX, and 130+ affiliated entities filed for Chapter 11 bankruptcy

2022-12-18

Caroline Ellison pleaded guilty to fraud and conspiracy charges

2023-11-02

Sam Bankman-Fried found guilty on all seven fraud and conspiracy charges

2024-03-28

Sam Bankman-Fried sentenced to 25 years in federal prison

2024-08-08

CFTC obtained $12.7 billion judgment against FTX and Alameda Research

2024-09-24

Caroline Ellison sentenced to 2 years in prison and ordered to forfeit $11 billion