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by HDThoreaun 1297 days ago
Those wouldn't be retail customers in the US though, they'd be customers in the Cayman Islands...
1 comments
ac29 1297 days 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).
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HDThoreaun 1297 days ago
FTX was transacting with a user in the Cayman's not the us.
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