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They aren't "in the Cayman Islands" any more than a VPN user is in the country of their VPN server though. In this case, setting up a shell company in the Carib
by ac29 4y ago
They aren't "in the Cayman Islands" any more than a VPN user is in the country of their VPN server though. In this case, setting up a shell company in the Caribbean was a convenient way to get around US regulation (or taxes, or both).
- HDThoreaun 4y agoFTX was transacting with a user in the Cayman's not the us.