Investments
98Portfolio Exits
4Partners & Customers
4About 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.
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CB Insights Intelligence Analysts have mentioned Alameda Research in 3 CB Insights research briefs, most recently on Nov 17, 2022.
Sep 10, 2022
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Latest Alameda Research News
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.
Alameda Research Investments Activity
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 | |||||
7/14/2022 | Seed |
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 | ||
Amount | $400M | $10M | $3.25M | ||
New? | Yes | Yes | Yes | ||
Co-Investors | Alameda Research, AVA Labs, Megan Kaspar, and Undisclosed Investors | ||||
Sources | 3 | 2 | 2 |
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 | 71 | |||
Date | 12/19/2022 | |||
|---|---|---|---|---|
Exit | Asset Sale | |||
Companies | ||||
Valuation | ||||
Acquirer | ||||
Sources | 71 |
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 | Acquired | 2 |
Date | 2/2/2021 |
|---|---|
Investment Stage | Other |
Companies | |
Valuation | |
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 | NuGenesis has recently partnered with private equity giant Alameda Research for the NuGenesis decentralized exchange . | 1 | |
6/27/2020 | Partner | ||||
Partner | |||||
Partner |
Date | 3/13/2022 | 6/27/2020 | ||
|---|---|---|---|---|
Type | Partner | Partner | Partner | Partner |
Business Partner | ||||
Country | United States | |||
News Snippet | NuGenesis has recently partnered with private equity giant Alameda Research for the NuGenesis decentralized exchange . | |||
Sources | 1 |
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 | FTX, and Jane Street Group | Chief Executive Officer | Current |
Name | Sam Bankman-Fried | ||||
|---|---|---|---|---|---|
Work History | FTX, and Jane Street Group | ||||
Title | Chief Executive Officer | ||||
Status | Current |
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