If federal authorities want to pursue criminal charges, they'll have to prove intent, experts say.
The Justice Department, Securities and Exchange Commission and Commodity Futures Trading Commission are all investigating the collapse, according to multiple reports."Bankman-Fried looks like he is at very serious risk of ending up in prison," says Renato Mariotti, a former prosecutor in the DOJ's securities and commodities fraud section, and now a defense attorney at Bryan Cave Leighton Paisner.
That’s why the defense against such charges typically centers on something like, "It wasn't fraud, I was just really bad at my job." "Typically, in a fraud case, the person at the top argues that he was inattentive, delegated to others, and wasn’t focused on the details," Mariotti tells Axios. "The point is to argue that he was sloppy or inattentive, not a fraudster."There can be other defenses.
日本 最新ニュース, 日本 見出し
Similar News:他のニュース ソースから収集した、これに似たニュース記事を読むこともできます。
The Crypto-Ignorant Person's Guide To What’s Going On With FTX And Founder Sam Bankman-FriedHere’s a rundown of everything you need to know about FTX’s colossal implosion.
続きを読む »
Former FTX CEO Sam Bankman-Fried and allies lose gatekeepers to Washington as company collapsesFormer FTX CEO Sam Bankman-Fried and his allies are losing key gatekeepers to Washington as his company collapses.
続きを読む »
Solana Foundation Invested in FTX, Held Millions in Sam Bankman-Fried-Linked Cryptos on ExchangeThe Solana Foundation has tens of millions of dollars in cryptocurrencies stranded on FTX – as well as 3.24 million common stock shares in the bankrupt crypto exchange. realDannyNelson reports
続きを読む »
FTX founder Sam Bankman-Fried’s downfall sends shockwaves through crypto worldThe stunning collapse of his nascent empire has sent tsunami-like waves through the cryptocurrency industry, which has seen a fair share of volatility and turmoil this year.
続きを読む »
Report: Sam Bankman-Fried Used FTX Customer Accounts to Fund Investment FirmSam Bankman-Fried’s trading firm, Alameda Research, allegedly traded billions of dollars from FTX customers’ accounts and leveraged the crypto exchange’s native token as collateral.
続きを読む »
Sam Bankman-Fried wishes 'we'd bitten off a lot less' after FTX implodedBahamas-based FTX filed for bankruptcy and Bankman-Fried resigned as its CEO last Friday, after it was caught in a massive liquidity crisis.
続きを読む »