Offshore

CFTC Chair Warns Offshore Prediction Markets Could Trigger FTX-Style Collapse

CFTC Chair Michael Selig urged clearer rules for prediction markets, warning that offshore platforms operating in unregulated spaces could spark FTX-like failures. He emphasized the need for cross-border coordination and stronger oversight to protect investors and market integrity.

FATF: Offshore Crypto Firms Fuel Money Laundering and Sanctions Risks

The FATF warns offshore crypto exchanges create AML blind spots that increase money-laundering and sanctions-evasion risks for the broader crypto sector.

Published at 2026-03-12 13:30:17
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