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42 lines
1.6 KiB
Markdown
42 lines
1.6 KiB
Markdown
---
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type: source
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source_type: x-tweet
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title: "@jabranthelawyer — shared via Telegram by @m3taversal"
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author: "@jabranthelawyer"
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url: "https://x.com/jabranthelawyer/status/2038413063381246199?s=20"
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date: 2026-03-30
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domain: internet-finance
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format: social-media
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status: processed
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proposed_by: "@m3taversal"
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contribution_type: source-submission
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tags: ['telegram-shared', 'x-tweet', 'governance']
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processed_by: rio
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processed_date: 2026-03-30
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claims_extracted: ["fundraising-platform-active-involvement-creates-due-diligence-liability-through-conduct-based-regulatory-interpretation.md"]
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extraction_model: "anthropic/claude-sonnet-4.5"
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---
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# @jabranthelawyer — Tweet/Thread
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Shared by @m3taversal via Telegram.
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Source URL: https://x.com/jabranthelawyer/status/2038413063381246199?s=20
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## Content
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Few thoughts if I was MetaDAO's lawyer:
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1. P2P did something objectively wrong. Whether illegal TBC but possible
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2. Regulators look at conduct and by exercising control, it creates bad precedent in two ways here:
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A) They've moved from simply a "fundraising platform" to one actively involved in raise
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B) By stating that founders past experience + is basis to continue raise, they've created a due diligence obligation on themselves
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- Best to check the indemnities founders provide to ensure they're covered because all of this has just increased MetaDAO's risk profile unnecessarily imo
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## Key Facts
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- A lawyer reviewing MetaDAO's handling of the P2P situation stated 'P2P did something objectively wrong. Whether illegal TBC but possible'
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- The lawyer recommended MetaDAO check indemnities from founders to ensure coverage for increased risk exposure
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