The government claims that Sam Bankman-Fried’s company was engaged in fraud from the start. If that’s correct, was he dishonest or deluded, or both?
on Monday, Sam Bankman-Fried was arrested, in response to a request from U.S. law enforcement, at his home at the Albany, a luxurious Bahamas beach resort. Bankman-Fried, the founder of theFTX, had been staying there since his company collapsed, in November, issuing public statements along the lines of “fuck regulators” and “I’m sorry. That’s the biggest thing.” He appeared at a Bahamian magistrate’s court on Tuesday in a blue suit.
In the indictment unsealed on Tuesday, the government laid out a sweeping set of charges against Bankman-Fried, dispelling any lingering doubt about whether his decision to remain in the Bahamas and give interviews saying that he didn’t mean to do anything wrong would somehow insulate him from U.S. law enforcement.
What happened this week represents the beginning of a complex and costly process that will proceed on multiple tracks. The one that will likely garner the most attention is the fate of Bankman-Fried himself. “An extradition package will be delivered to the Bahamian government, and there will be a legal process in the Bahamas to assess the arguments,” Sandra Hanna, who leads the securities-enforcement practice at Miller & Chevalier, told me.
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