A good prosecutor can make any act that involves the internet and something sketchy wire fraud.
Among other things, he perjured himself in front of Congress.
yeah crypto deposits don't have the same protections as securities which is why you don't want to leave them in an exchange wallet. I'm going to guess somewhere in here there's enough for a fraud charge though. I don't know enough to explain why, but my hunch is he didn't lose all this money by going around and making honest mistakes.
im not sure either, but it sounds like the same situation as three arrows capital and those founders disappeared