Ari Redbord, head of legal and government affairs at TRM Labs, discusses all the charges that Sam Bankman-Fried is facing and their potential outcomes.
Show highlights:
the charges against SBF and why the criminal indictment is the most important
whether SBF testifying in Congress would have complicated the DOJ's criminal case against him
why it is complicated to state how much prison time Sam is facing
the ways in which Bankman-Fried can reduce his sentence by cooperating with authorities
why it's so unprecedented that the indictment came only one month after the collapse of FTX
whether other senior FTX executives are providing prosecutors with information to reduce their charges
the reasons why SBF is being held in The Bahamas and the likelihood of him being extradited
how much the case will be delayed if SBF's lawyers fight the extradition
Ari's thoughts on whether this case will go to trial
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Guest
Ari:
Twitter
Previous appearances on Unchained:
Is TRM Labs Blocking Addresses From DeFi Protocols? Ari Redbord Says No
Episode Links
Unchained:
CFTC and SEC File Damning Complaints Against Sam Bankman-Fried and FTX
SBF Denied Bail in The Bahamas, Will Remain in Fox Hill Prison
Former FTX CEO Sam Bankman-Fried Arrested Amid US Indictment
Bahamas Asked SBF to Mint Hundreds of Millions of Dollars’ Worth of New Tokens After Collapse, Say FTX Liquidators
SBF Directed $8B Alameda Liabilities to an FTX Account He Called ‘Weird Korean,’ Says CFTC
Bloomberg:
FTX Bankruptcy Standoff Heats Up as Bahamas Challenges US Case
Sam Bankman-Fried’s Harsh Bahamas Jail Could Shift His Stance on Extradition
Fortune: Sam Bankman-Fried indicted on multiple conspiracy and fraud charges by U.S. officials
The Enron Trial: A Chronology
Previous coverage of Unchained on Sam Bankman-Fried and FTX:
Why the Legal Process for FTX and Sam Bankman-Fried Could Take Years
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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