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. <h3>Show highlights:</h3><ul>
<li>the allegations that Bankman-Fried manipulated the market during the Terra crash</li>
<li>the motivations for Bankman-Fried's media appearances</li>
<li>what the selection of Mark Cohen as a lawyer says about the potential charges and the case</li>
<li>why SBF hasn't been arrested yet</li>
<li>how the US investigating the potential involvement of Bahamian government officials could complicate cooperation of an arrest of SBF in the Bahamas</li>
<li>why this case is very different from Bernie Madoff's</li>
<li>what evidence would be needed to say, legally, that SBF committed fraud</li>
<li>the potential outcomes of the legal case for SBF and how many years of prison time he could face</li>
</ul><h3><a href="https://www.surveymonkey.com/r/unchained2022">Take Unchained's 2022 survey!  </a></h3>Unchained is doing its<a href="https://www.surveymonkey.com/r/unchained2022"> annual survey</a>. Tell us how you think we’re 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! <h3>Thank you to our sponsors!</h3><a href="https://crypto.onelink.me/J9Lg/unconfirmedcardearnfeb2021">Crypto.com</a>TuongVy :<ul><li><a href="https://mobile.twitter.com/tuongvyle12">Twitter</a></li></ul><h3>Episode Links</h3>FTX:<ul>
<li>Unchained:</li>
<li><a href="https://unchainedpodcast.com/regulators-investigate-sam-bankman-fried-for-terra-related-market-manipulation/">Regulators Investigate Sam Bankman-Fried for Terra-Related Market Manipulation</a></li>
<li><a href="https://unchainedpodcast.com/sam-bankman-fried-hires-ghislaine-maxwells-defense-lawyer-report/">Sam Bankman-Fried Hires Ghislaine Maxwell’s Defense Lawyer: Report</a></li>
</ul>Investigations: <ul>
<li>Reuters: <a href="https://www.reuters.com/technology/manhattan-us-attorneys-office-investigates-ftx-downfall-source-2022-11-14/">U.S. authorities probe FTX collapse, executives' involvement -sources</a>
</li>
<li>CoinDesk: <a href="https://www.coindesk.com/policy/2022/11/10/california-financial-regulator-announces-ftx-investigation/">California Financial Regulator Announces FTX Investigation</a>
</li>
</ul>Others:<ul>
<li>CNBC: <a href="https://www.cnbc.com/2022/06/01/former-opensea-employee-charged-in-first-ever-nft-insider-trading-case.html">Former OpenSea employee charged in first-ever NFT insider trading case</a>
</li>
<li>NYT: </li>
<li><a href="https://www.nytimes.com/2022/07/21/business/insider-trading-crypto-coinbase.html">Ex-Coinbase Employee and 2 Others Charged With Insider Trading of Crypto Assets</a></li>
<li><a href="https://www.nytimes.com/2022/01/27/business/libor-manipulation-deutsche-bank-traders.html">Two former Deutsche Bank traders win their appeal in a Libor manipulation case</a></li>
</ul><ul>
<li>Previous coverage of Unchained on FTX:</li>
<li><a href="https://unchainedpodcast.com/the-chopping-block-sbf-wants-to-win-in-the-court-of-public-opinion-will-he-ep-428/">The Chopping Block: SBF Wants to Win in the Court of Public Opinion. Will He?</a></li>
<li><a href="https://unchainedpodcast.com/jesse-powell-and-kevin-zhou-on-how-ftx-and-alameda-lost-10-billion-ep-423/">Jesse Powell and Kevin Zhou on How FTX and Alameda Lost $10 Billion</a></li>
<li><a href="https://unchainedcrypto.substack.com/p/is-the-collapse-of-crypto-lending">Is the Collapse of Crypto Lending Over, or Is It Just Starting?</a></li>
<li><a href="https://unchainedpodcast.com/did-the-bahamian-government-direct-sbf-and-gary-wang-to-hack-ftx-ep-422/">Did the Bahamian Government Direct SBF and Gary Wang to Hack FTX?</a></li>
<li><a href="https://unchainedpodcast.com/the-chopping-block-why-lenders-didnt-liquidate-alameda-when-it-was-underwater-ep-421/">The Chopping Block: Why Lenders Didn’t Liquidate Alameda When It Was Underwater </a></li>
<li><a href="https://unchainedpodcast.com/erik-voorhees-and-cobie-on-why-ftx-loaned-out-customers-assets-ep-419/">Erik Voorhees and Cobie on Why FTX Loaned Out Customers’ Assets</a></li>
<li><a href="https://unchainedpodcast.com/the-chopping-block-ftx-the-biggest-collapse-in-the-history-of-crypto-ep-418/">The Chopping Block: FTX: The Biggest Collapse in the History of Crypto?</a></li>
<li><a href="https://unchainedpodcast.com/sam-bankman-fried-on-how-to-prevent-the-next-terra-and-3ac-ep-403/">Sam Bankman-Fried on How to Prevent the Next Terra and 3AC</a></li>
</ul> Learn more about your ad choices. Visit <a href="https://megaphone.fm/adchoices">megaphone.fm/adchoices</a>

Podurama

Home

Trending

Personal

Your Podcasts

New Episodes

My Files

Favourite Episodes

Tags (Folders)

Recently Played

Bookmarks

Followed Playlists

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

Unchained