Search company, investor...

Predict your next investment

Alameda Research company logo
Corporation
FINANCE | Securities Brokers & Traders
alameda-research.com

Investments

98

Portfolio Exits

4

Partners & Customers

4

About Alameda Research

Alameda Research is a quantitative cryptocurrency trading firm and liquidity provider. It made early-stage and later-stage venture capital investments. The company offered instant quotes, settlement, onboarding process, quant strategies, and other related services. Alameda Research was founded in 2017 and is based in Hond Kong.

Headquarters Location

Hong Kong

Want to inform investors similar to Alameda Research about your company?

Submit your Analyst Briefing to get in front of investors, customers, and partners on CB Insights’ platform.

Research containing Alameda Research

Get data-driven expert analysis from the CB Insights Intelligence Unit.

CB Insights Intelligence Analysts have mentioned Alameda Research in 3 CB Insights research briefs, most recently on Nov 17, 2022.

Latest Alameda Research News

US prosecutors probe Silvergate's dealings with FTX, Alameda -source

Feb 3, 2023

US prosecutors probe Silvergate's dealings with FTX, Alameda -source 03 Feb 2023 06:26AM (Updated: 03 Feb 2023 08:34AM) :Federal prosecutors in Washington are probing Silvergate Capital Corp and its dealings with bankrupt crypto exchange FTX and Alameda Research, according to a source familiar with the investigation. Prosecutors in the Justice Department's fraud section are involved in the criminal probe into the crypto-focused bank's dealings, the source said. Scrutiny of Silvergate has been mounting in the wake of FTX's collapse. Earlier this week, a bipartisan group of U.S. senators sent a letter to Silvergate asking for details of its risk management practices and its dealings with FTX. A spokesperson for the Justice Department declined to comment. Silvergate Capital, based in La Jolla, California, did not immediately respond to Reuters requests for comment. Bloomberg News first reported the criminal probe. Silvergate has not been accused of any wrongdoing and the inquiry, which is in its early phases, could end without charges being brought, Bloomberg said, citing people familiar with the matter. The criminal investigation is examining Silvergate's hosting of accounts tied to FTX founder Sam Bankman-Fried's businesses, the report said. In January, the crypto-focused bank reported a net loss of $1 billion in the fourth quarter, after investors spooked by FTX's collapse pulled out more than $8 billion in deposits. Source: Reuters

Alameda Research Investments

98 Investments

Alameda Research has made 98 investments. Their latest investment was in Modulo Capital as part of their Loan on December 12, 2022.

CBI Logo

Alameda Research Investments Activity

investments chart

Date

Round

Company

Amount

New?

Co-Investors

Sources

12/19/2022

Loan

Modulo Capital

$400M

Yes

3

8/11/2022

Series A

Jito Labs

$10M

Yes

2

7/27/2022

Seed

Trustless Media

$3.25M

Yes

Alameda Research, AVA Labs, Megan Kaspar, and Undisclosed Investors

2

7/15/2022

Seed VC

Subscribe to see more

$99M

Subscribe to see more

10

7/14/2022

Seed

Subscribe to see more

$99M

Subscribe to see more

10

Date

12/19/2022

8/11/2022

7/27/2022

7/15/2022

7/14/2022

Round

Loan

Series A

Seed

Seed VC

Seed

Company

Modulo Capital

Jito Labs

Trustless Media

Subscribe to see more

Subscribe to see more

Amount

$400M

$10M

$3.25M

$99M

$99M

New?

Yes

Yes

Yes

Subscribe to see more

Subscribe to see more

Co-Investors

Alameda Research, AVA Labs, Megan Kaspar, and Undisclosed Investors

Sources

3

2

2

10

10

Alameda Research Portfolio Exits

4 Portfolio Exits

Alameda Research has 4 portfolio exits. Their latest portfolio exit was Voyager Digital on December 19, 2022.

Date

Exit

Companies

Valuation
Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model.

Acquirer

Sources

12/19/2022

Asset Sale

$99M

71

12/6/2022

Corporate Majority

Subscribe to see more

$99M

Subscribe to see more

10

11/10/2022

Shareholder Liquidity

Subscribe to see more

$99M

Subscribe to see more

10

8/15/2022

Corporate Majority

Subscribe to see more

$99M

Subscribe to see more

10

Date

12/19/2022

12/6/2022

11/10/2022

8/15/2022

Exit

Asset Sale

Corporate Majority

Shareholder Liquidity

Corporate Majority

Companies

Subscribe to see more

Subscribe to see more

Subscribe to see more

Valuation

$99M

$99M

$99M

$99M

Acquirer

Subscribe to see more

Subscribe to see more

Subscribe to see more

Sources

71

10

10

10

Alameda Research Acquisitions

1 Acquisition

Alameda Research acquired 1 company. Their latest acquisition was Ren on February 02, 2021.

Date

Investment Stage

Companies

Valuation
Valuations are submitted by companies, mined from state filings or news, provided by VentureSource, or based on a comparables valuation model.

Total Funding

Note

Sources

2/2/2021

Other

$99M

Acquired

2

Date

2/2/2021

Investment Stage

Other

Companies

Valuation

$99M

Total Funding

Note

Acquired

Sources

2

Alameda Research Partners & Customers

4 Partners and customers

Alameda Research has 4 strategic partners and customers. Alameda Research recently partnered with NuGenesis on March 3, 2022.

Date

Type

Business Partner

Country

News Snippet

Sources

3/13/2022

Partner

United States

Partnership Announcement: NuGenesis Blockchain Company Partners with Private Equity Giant, Alameda Research

NuGenesis has recently partnered with private equity giant Alameda Research for the NuGenesis decentralized exchange .

1

6/27/2020

Partner

Bahamas, and United States

Subscribe to see more

Subscribe to see more

10

Partner

United States

Subscribe to see more

Subscribe to see more

10

Partner

United States

Subscribe to see more

Subscribe to see more

0

Date

3/13/2022

6/27/2020

Type

Partner

Partner

Partner

Partner

Business Partner

Country

United States

Bahamas, and United States

United States

United States

News Snippet

Partnership Announcement: NuGenesis Blockchain Company Partners with Private Equity Giant, Alameda Research

NuGenesis has recently partnered with private equity giant Alameda Research for the NuGenesis decentralized exchange .

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Sources

1

10

10

0

Alameda Research Team

5 Team Members

Alameda Research has 5 team members, including current Chief Executive Officer, Sam Bankman-Fried.

Name

Work History

Title

Status

Sam Bankman-Fried

Chief Executive Officer

Current

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Name

Sam Bankman-Fried

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Work History

Title

Chief Executive Officer

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Status

Current

Subscribe to see more

Subscribe to see more

Subscribe to see more

Subscribe to see more

Compare Alameda Research to Competitors

BitGo Logo
BitGo

BitGo provides a bitcoin security platform to mitigate risk and optimizes capital efficiency. It offers a multi-signature wallet, portfolio management, corporate treasury, and enterprise enablement to secure Bitcoin from theft and loss. The company was founded in 2013 and is based in Palo Alto, California.

BlockFi Logo
BlockFi

BlockFi is a financial services company focused on building products for cryptocurrencies. BlockFi’s offerings include interest-earning accounts, low-cost USD loans secured by crypto, and zero-fee trading. BlockFi is backed by institutional investors and operates with a focus on compliance with U.S. laws and regulations. The company was founded in 2017 and is based in Jersey City, New Jersey.

Copper.co Logo
Copper.co

Copper operates a crypto custody and prime broking platform for digital assets. Its infrastructure enables institutions to acquire, store, and trade digital assets while its multi-signature safeguarding application allows institutions to have complete certainty that their capital is not at risk of theft, whether it be from hackers or bad players in the industry. The company was founded in 2018 and is based in Zug, Switzerland.

Hex Trust Logo
Hex Trust

Hex Trust is a fully licensed and insured provider of bank-grade custody for digital assets. Through its proprietary platform Hex Safe, we deliver custody, DeFi, brokerage, and financing solutions for financial institutions, digital asset organizations, corporate and private clients. Hex Trust has offices in Hong Kong, Singapore, and Vietnam and is expanding across Europe and the Middle East.

T
TrueFi

TrueFi is an uncollateralized borrowing and high yield lending platform that brings collateral-free lending on-chain and maximizes capital efficiency for borrowers and earning rates for lenders. It was founded in 2020 and is based in San Francisco, California.

Securitize Logo
Securitize

Securitize delivers solutions for creating compliant, digital securities. The Securitize compliance platform and protocol provide a full-stack solution for issuing and managing digital securities (security tokens).

Discover the right solution for your team

The CB Insights tech market intelligence platform analyzes millions of data points on vendors, products, partnerships, and patents to help your team find their next technology solution.

Request a demo

CBI websites generally use certain cookies to enable better interactions with our sites and services. Use of these cookies, which may be stored on your device, permits us to improve and customize your experience. You can read more about your cookie choices at our privacy policy here. By continuing to use this site you are consenting to these choices.