FTX fraud suits offer blueprint for pursuing offshore crypto exchanges
3 min read . Updated: 14 Dec 2022, 04:41 PM IST
Premium- CFTC’s complaint draws on leeway in legislation passed after financial crisis
FTX was one of the largest overseas crypto exchanges, based on a Caribbean island with a friendly regulatory regime, and arguably beyond the reach of U.S. rules that govern how trading firms deal with investors and consumers.
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