Alameda Research controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2022
FTX customer-fund and related-party allegations
The FTX collapse brought allegations that customer funds connected to FTX had been transferred or lent to Alameda, while the two companies maintained close ownership, management, and financial relationships. The allegations became central to bankruptcy investigations and criminal proceedings.
2022
FTT concentration and insolvency crisis
Alameda's reported concentration of FTT on its balance sheet exposed the fragility of its finances when confidence in FTX and the token deteriorated. The resulting liquidity crisis contributed to the collapse of the broader FTX group.