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

Published: Dec. 9, 2022, 8:30 a.m.

b"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.\\xa0\\n\\nShow highlights:\\n\\nthe allegations that Bankman-Fried manipulated the market during the Terra crash\\n\\nthe motivations for Bankman-Fried's media appearances\\n\\nwhat the selection of Mark Cohen as a lawyer says about the potential charges and the case\\n\\nwhy SBF hasn't been arrested yet\\n\\nhow the US investigating the potential involvement of Bahamian government officials could complicate cooperation of an arrest of SBF in the Bahamas\\n\\nwhy this case is very different from Bernie Madoff's\\n\\nwhat evidence would be needed to say, legally, that SBF committed fraud\\n\\nthe potential outcomes of the legal case for SBF and how many years of prison time he could face\\n\\n\\n\\nTake Unchained's 2022 survey!\\xa0\\xa0\\nUnchained is doing its annual survey. Tell us how you think we\\u2019re doing and how we could improve, whether it be on the podcast, in the newsletter, or in our premium offering. Looking forward to hearing your thoughts!\\xa0\\nThank you to our sponsors!\\nCrypto.com\\n\\nTuongVy :\\nTwitter\\n\\n\\nEpisode Links\\n\\nFTX:\\n\\nUnchained:\\n\\nRegulators Investigate Sam Bankman-Fried for Terra-Related Market Manipulation\\n\\nSam Bankman-Fried Hires Ghislaine Maxwell\\u2019s Defense Lawyer: Report\\n\\n\\nInvestigations:\\xa0\\n\\nReuters: U.S. authorities probe FTX collapse, executives' involvement -sources\\n\\n\\nCoinDesk: California Financial Regulator Announces FTX Investigation\\n\\n\\n\\nOthers:\\n\\nCNBC: Former OpenSea employee charged in first-ever NFT insider trading case\\n\\n\\nNYT:\\xa0\\n\\nEx-Coinbase Employee and 2 Others Charged With Insider Trading of Crypto Assets\\n\\nTwo former Deutsche Bank traders win their appeal in a Libor manipulation case\\n\\n\\n\\n\\nPrevious coverage of Unchained on FTX:\\n\\nThe Chopping Block: SBF Wants to Win in the Court of Public Opinion. Will He?\\n\\nJesse Powell and Kevin Zhou on How FTX and Alameda Lost $10 Billion\\n\\nIs the Collapse of Crypto Lending Over, or Is It Just Starting?\\n\\nDid the Bahamian Government Direct SBF and Gary Wang to Hack FTX?\\n\\nThe Chopping Block: Why Lenders Didn\\u2019t Liquidate Alameda When It Was Underwater\\xa0\\n\\nErik Voorhees and Cobie on Why FTX Loaned Out Customers\\u2019 Assets\\n\\nThe Chopping Block: FTX: The Biggest Collapse in the History of Crypto?\\n\\nSam Bankman-Fried on How to Prevent the Next Terra and 3AC\\n\\n\\nLearn more about your ad choices. Visit megaphone.fm/adchoices"