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 and 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 :