Why the Legal Process for FTX and Sam Bankman-Fried Could Take Years - Ep. 430
Unchained9 Des 2022

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 Take Unchained's 2022 survey! Unchained is doing its annual survey. 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! Thank you to our sponsors! Crypto.com TuongVy : Twitter 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 Learn more about your ad choices. Visit megaphone.fm/adchoices

Episoder(1092)

DEX in the City: How Regulators Are Preparing for a World Without the Clarity Act

DEX in the City: How Regulators Are Preparing for a World Without the Clarity Act

The crew discusses whether prediction markets enable “Bloomberg terminal espionage,,” wonder how to regulate markets that could be on anything, dive into why the OCC is saying no to stablecoin yield a...

12 Mar 51min

The Chopping Block: Erik Voorhees on AI Privacy, Agentic Payments, and Crypto x Memecoin Mayhem

The Chopping Block: Erik Voorhees on AI Privacy, Agentic Payments, and Crypto x Memecoin Mayhem

Crypto OG Erik Voorhees joins The Chopping Block crew to dissect the future of agentic payments, the eternal war for privacy, memecoin-fueled AI drama on Moltbook, and why your next DeFi user might ju...

12 Mar 1h 1min

Bits + Bips: Why This U.S. General Believes Iran Could Be a Huge Opportunity

Bits + Bips: Why This U.S. General Believes Iran Could Be a Huge Opportunity

A U.S. Army Major-General on what markets got wrong about Iran, whether the Strait was ever really at risk, and what the new U.S. strike doctrine signals to China. --- Bits + Bips is spreading its w...

11 Mar 55min

Why the Crypto Markets Seem So Broken and How They Get Fixed After 10/10

Why the Crypto Markets Seem So Broken and How They Get Fixed After 10/10

Rob Hadick and Gracy Chen dig into Bitget's universal exchange shift as more crypto exchanges look to become an “everything app.” Plus, Gracy lets slip details of U.S. plans and how it ties to its tra...

10 Mar 1h 6min

Why It's Easy to Pitch TradFi on Ethereum: 'It's the Only Game in Town'

Why It's Easy to Pitch TradFi on Ethereum: 'It's the Only Game in Town'

Joseph Chalom and Danny Ryan discuss the institutional outlook on Ethereum and why it is “the only game in town.” Bits + Bips is spreading its wings Starting soon, new episodes will only be publishe...

7 Mar 54min

Uneasy Money: Why the Aave DAO Collapse Could Be Good for Aave

Uneasy Money: Why the Aave DAO Collapse Could Be Good for Aave

The Aave DAO collapsed — but might that be good for Aave? (But bad for the token?) Plus, how the feud between the U.S. government and Anthropic helped the AI company. Thank you to our sponsors! ...

6 Mar 1h 15min

Is the Bitcoin Bottom In? Why the Outlook for Real Rates Is in Its Favor

Is the Bitcoin Bottom In? Why the Outlook for Real Rates Is in Its Favor

Analysts Will Clemente, Joe Vezzani and Marcus Wu share their Bitcoin outlook amidst war. Plus, Will shares his thesis on Gen Z’s future, and Marcus previews his Bitcoin game theory model. Thank yo...

6 Mar 1h 8min

DEX in the City: How Prediction Markets Pose a National Security Risk

DEX in the City: How Prediction Markets Pose a National Security Risk

The crew discusses whether prediction markets enable “Bloomberg terminal espionage,,” wonder how to regulate markets that could be on anything, dive into why the OCC is saying no to stablecoin yield a...

5 Mar 53min

Populært innen Politikk og nyheter

giver-og-gjengen-vg
aftenpodden
stopp-verden
forklart
aftenpodden-usa
i-retten
lydartikler-fra-aftenposten
popradet
det-store-bildet
rss-gukild-johaug
dine-penger-pengeradet
rss-ness
fotballpodden-2
hanna-de-heldige
aftenbla-bla
nokon-ma-ga
grasoner-den-nye-kalde-krigen
frokostshowet-pa-p5
e24-podden
rss-penger-polser-og-politikk