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

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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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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