Unnamed sources claim that US authorities are probably looking for proof of substantial misrepresentations made to investors. To counter this, FTX's Bankman-Fried hired Ghislaine Maxwell's defense attorney.
Sam Bankman-Fried, the founder and former CEO of FTX, has been playing the "simple jack" card in numerous interviews. At the DealBook conference the other week, he claimed, "I don’t personally think that I have [criminal liability]," but his most recent legal action implies otherwise....