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Why the Legal Process for FTX and Sam Bankman-Fried Could Take Years
Episode 430
Published 3 years, 1 month ago
Description
TuongVy Le, partner and head of regulatory & policy at Bain Capital Crypto, discusses how the legal process for Sam Bankman-Fried in the wake of the FTX scandal could play out.
Show highlights:
- the allegations that Bankman-Fried manipulated the market during the Terra crash
- the motivations for Bankman-Fried's media appearances
- what the selection of Mark Cohen as a lawyer says about the potential charges and the case
- why SBF hasn't been arrested yet
- how the US investigating the potential involvement of Bahamian government officials could complicate cooperation of an arrest of SBF in the Bahamas
- why this case is very different from Bernie Madoff's
- what evidence would be needed to say, legally, that SBF committed fraud
- the potential outcomes of the legal case for SBF and how many years of prison time he could face
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TuongVy :
Episode Links
FTX:
- Unchained:
- Regulators Investigate Sam Bankman-Fried for Terra-Related Market Manipulation
- Sam Bankman-Fried Hires Ghislaine Maxwell’s Defense Lawyer: Report
Investigations:
- Reuters: U.S. authorities probe FTX collapse, executives' involvement -sources
- CoinDesk: California Financial Regulator Announces FTX Investigation
Others:
- CNBC: Former OpenSea employee charged in first-ever NFT insider trading case
- NYT:
- Ex-Coinbase Employee and 2 Others Charged With Insider Trading of Crypto Assets
- Two former Deutsche Bank traders win their appeal in a Libor manipulation case