Unchained

Why the Legal Process for FTX and Sam Bankman-Fried Could Take Years - Ep. 430

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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 :

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    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



          • Previous coverage of Unchained on FTX:
          • The Chopping Block: SBF Wants to Win in the Court of Public Opinion. Will He?
          • Jesse Powell and Kevin Zhou on How FTX and Alameda Lost $10 Billion
          • Is the Collapse of Crypto Lending Over, or Is It Just Starting?
          • Did the Bahamian Government Direct SBF and Gary Wang to Hack FTX?
          • The Chopping Block: Why Lenders Didn’t Liquidate Alameda When It Was Underwater 
          • Erik Voorhees and Cobie on Why FTX Loaned Out Customers’ Assets
          • The Chopping Block: FTX: The Biggest Collapse in the History of Crypto?
          • Sam Bankman-Fried on How to Prevent the Next Terra and 3AC

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            UnchainedBy Laura Shin