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FTX founder Sam Bankman-Fried testifies outside jury's presence
(www.reuters.com)
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this post was submitted on 26 Oct 2023
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There's something in the article about auto-delete policies.
If those policies violated a recordkeeping requirement maybe a jury could infer it was done intentionally in furtherance of a crime
Or maybe even if it was set to auto delete messages after some really unusually short period. By that I mean if you configured it to delete messages after a few days it might be hard to explain the legitimate business purpose served by such a rule.
Especially when US finance law is very thorough. Anyone working in finance definitely knows about recordkeeping requirements.