Ian McGinley, a partner at akin_gump, said SBF_FTX faces a tough legal road ahead because of two cooperating witnesses who were FTX insiders. _franvela reports
criminal charges
for wire and securities fraud, money laundering and campaign-finance violations, may not be able to bargain his way out, McGinley said. The prosecutor’s leniency relies on “evidence against someone else,” and because Bankman-Fried was the head of FTX, “it’s very hard to see how he could cooperate at all,” he said.
“The options here are very limited,” McGinley said, though “it remains to be seen,” if the disgraced CEO has any information that “could be of value to prosecutors.”, is scheduled to appear in federal court in New York on Jan. 3.
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