Sam Bankman-Fried Trial: What Really Happened at FTX

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Girl In The Verse

@girlintheverse

145 episodes

1 week ago

Crypto, NFTs, digital collectibles, web3, blockchain technology, business & more. Video journalist for over a decade, Girl In The Verse delivers fun and entertaining conversations with some of your favorite people in the crypto space. No BS. Girl asks every question and does not hold back. 10 minute conversations & straight to the point (with a side of humour) so that you stay updated in the crypto space without feeling overwhelmed and confused. Girl In The Verse is crypto for beginners, NFT founders, web3 developers, crypto law, content creation, & fun all rolled into one! DYOR.

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Sam Bankman-Fried Trial: What Really Happened at FTX

Girl In The Verse

23 minutes 53 seconds

2 years ago

Sam Bankman-Fried Trial: What Really Happened at FTX

EP.137 In this episode of the Girl In The Verse podcast, Melina sits down with crypto criminal defense lawyer, Carlo D’Angelo to discuss the ongoing trial of Sam Bankman-Fried, the former CEO of FTX, and Alameda Research, the hedge fund run by Caroline Ellison. Ellison has testified that Bankman-Fried was involved in many of the decisions and orders that led to the collapse of FTX and Alameda, and that she was acting at his direction. She has also made claims that Alameda used fake accounts, bribed Chinese officials, and used IDs she believed to belong to Thai prostitutes in an attempt to unfreeze its accounts in China. Melina and D’Angelo discuss the evidence that has been presented so far, the legal issues at stake, and what Ellison's testimony could mean for Bankman-Fried's case.

**** I'm not a financial advisor, but I love to talk about money. I'm like a financial BFF, but without the suit and tie. So please, don't take my advice too seriously. Do your own research and talk to a professional before making any big money moves.

TOPICS:

How long could Sam Bankman-Fried go to jail for?

What are the potential consequences of putting in writing that FTX had borrowed customer money?

How does a story like this affect the crypto space?

FOR MORE ON CARLO D’ANGELO:

Twitter ▶ https://twitter.com/DeFiDefenseLaw

IRS Proposed Rulemaking REG ▶ https://x.com/DeFiDefenseLaw/status/1711484538273013923?s=20

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