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Alameda Allegedly Traded These 18 Tokens on Insider Info Through FTX

Sam Bankman-Fried’s crypto trading firm Alameda Research used insider information to accumulate $60 million in tokens ahead of their eventual listing on FTX, Bankman-Fried’s crypto exchange, according to compliance firm Argus. And now we know which tokens Alameda cashed in on.

The 18 assets that Alameda Research appears to have been frontrunning ahead of their listing on FTX include the BitDAO, Eden Network, Sandbox, LooksRare and Immutable X, crypto compliance firm Argus told Decrypt on Tuesday.

Argus co-founder Owen Rapaport told Decrypt that the firm compared Alameda’s on-chain trading of ERC-20 tokens on the Ethereum network with FTX listing announcements between February 2021 and March 2022. 

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