Nexo’s offshore network spans Cayman, Switzerland, and the U.K., allowing it to market financial products to U.S. investors while avoiding transparent jurisdictional oversight. Here’s how the structure works and why it matters.
Cayman’s offshore system wasn’t built for secrecy — but it evolved into one of the most powerful legal export industries on earth. This primer explains how it works and why it matters to investors and regulators worldwide.
When accountability ends at the border, impunity begins. This series investigates how jurisdictional evasion reshapes global finance — and why investors, journalists, and regulators must realign transparency with modern geography.
Removing “APR” from a credit product does not make it legal. Under U.S., Swiss, EU, and Cayman law, illegality is determined when the offer was made, not when misleading language is deleted.
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