The Professor’s off-ramp note:

• fraudulent initiatives that take advantage of the coronavirus pandemic’s off-ramp endpoint, in this casefile, is the centralised exchange that holds compliance leverage, typically named in the packet alongside the deposit address.
• Chain-analytics datasets cross-reference the fraudulent initiatives that take advantage of the coronavirus pandemic off-ramp wallet against historical laundering throughput.
• The fraudulent initiatives that take advantage of the coronavirus pandemic packet is delivered to the off-ramp compliance desk in a format the desk’s reviewers act on.
• Escalation pathways for fraudulent initiatives that take advantage of the coronavirus pandemic, where needed: IC3, the relevant state AG, and a civil-discovery overlay for KYC on the off-ramp wallet.

How a fraudulent initiatives that take advantage of the coronavirus pandemic casefile becomes a evidence filing:

1. Casefile triage on fraudulent initiatives that take advantage of the coronavirus pandemic, the submission is read; a written assessment is delivered.
2. Forensic trace on fraudulent initiatives that take advantage of the coronavirus pandemic, every hop in the deposit pathway is captured and hashed.
3. Off-ramp identification, the fraudulent initiatives that take advantage of the coronavirus pandemic endpoint is named.
4. Recovery filing on fraudulent initiatives that take advantage of the coronavirus pandemic, packet delivered to IC3, state AG, off-ramp compliance, and civil discovery as applicable.
5. Continuing review of fraudulent initiatives that take advantage of the coronavirus pandemic, the Professor follows the casefile until next-step documentation exists.

Reading-list, chains and exchanges in scope:

• Chains in scope for fraudulent initiatives that take advantage of the coronavirus pandemic, the chains that handle the volume of casefile activity in this segment (BTC, ETH, Tron, BSC, plus L2s).
• Off-ramps in scope for fraudulent initiatives that take advantage of the coronavirus pandemic, named centralised exchanges with compliance leverage.
• Filings supported on fraudulent initiatives that take advantage of the coronavirus pandemic, IC3, state AG, off-ramp desk, civil discovery as applicable.

What the Professor will never do, by policy:

• What the Professor will not do on fraudulent initiatives that take advantage of the coronavirus pandemic, ask for a seed phrase.
• What the Professor will not do on fraudulent initiatives that take advantage of the coronavirus pandemic, request remote-access logins.
• What the Professor will not do on fraudulent initiatives that take advantage of the coronavirus pandemic, demand cash up front.
• What the Professor will not do on fraudulent initiatives that take advantage of the coronavirus pandemic, promise a guarantee.
• What the Professor will not do on fraudulent initiatives that take advantage of the coronavirus pandemic, call you out of the blue.

Why this platform is on our casefile

fraudulent initiatives that take advantage of the coronavirus pandemic has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-04-17. Jurisdiction: Italy. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/