LatestInOn the record
TRACKING 57041 EVENTS · 8747 SOURCES
Storyline

SEC AI hedge fund collapse investigation

One page that accretes the verified record as the story develops. Every fact keeps its date and its sources.

1 DAYS
44 FACTS
3 EVENTS
3 SOURCES
FIRST ENTRY AUG 25
AUG 25 · Day 1

SEC subpoenas Wall Street banks over AI hedge fund near collapse

Situational Awareness said it would cooperate fully with any regulatory request.

Situational Awareness's assets fell from about $45 billion to around $10 billion in late July after being hit in a tech sell-off.

Situational Awareness was led by former OpenAI researcher Leopold Aschenbrenner.

AUG 25 · Day 1

SEC probes AI hedge fund Situational Awareness

The New York Times reports that the SEC has been subpoenaing banks that did business with Situational Awareness.

The subpoenas focus on banks that supervised the fund's trading and that channeled funding to support it.

Situational Awareness is an AI-focused hedge fund.

JUL 30 · Day -25

AI hedge fund Situational Awareness reported to have sold public portfolio, retains Anthropic shares

Situational Awareness is a hedge fund formed by former OpenAI researcher Leopold Aschenbrenner.

Aschenbrenner invited clients to commit fresh capital starting August 1.

Situational Awareness continues to hold a stake in Anthropic valued at $5 billion according to Bloomberg.

Quote copied with attribution