Blog: FTX’s Failure Is Sparking a Massive Regulatory Response – CoinDesk

“It creates new bases for criminal or civil claims against him just based on those tweets,” White said. “So if he says that everything’s fine, that their assets are real assets, and that’s not true, then that can be securities fraud, and wire fraud, all sorts of other stuff, not to mention all sorts of civil causes of action … It is just disastrously reckless.”

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