
Criminal and Civil Cases Against Bankman-Fried
Bloomberg Law
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Bankman Freed and the SCC in This Case
The scc would have to prove what's called the enter which is either intent or recklessness on the part of bankman freed. i think we've seen a preview ofbankman freed's defense and prior public statements that he's given where he says that he wasn't aware that ftx is customer deposits were being used to cover alameda's debts and liabilities. Other employees like carolyn ellison who is the ceo of alameda may be wanting to cut deals with the scc and prosecutors in exchange for their testimony against bank man freed.
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