Offshore
Cayman Islands: The World's Dominant Crypto Fund Domicile
The Cayman Islands' Virtual Asset Service Provider Act and its established fund structures make it the world's dominant domicile for cryptocurrency investment funds — home to thousands of crypto hedge funds and venture capital vehicles.
DABA (Digital Asset Business Act — Bermuda)
Bermuda's 2018 pioneer legislation establishing a comprehensive licensing framework for digital asset businesses, administered by the Bermuda Monetary Authority, with eight licence categories and sandbox provisions.
Regulation S (US Offshore Securities Exemption)
How Regulation S exempts offshore token sales from SEC registration requirements, including compliance requirements and resale restrictions.
Regulatory Arbitrage
The practice of exploiting differences between regulatory frameworks across jurisdictions to reduce compliance obligations while continuing to serve clients in stricter markets.