From the Lectern: GlutMarket
Funds you sent to GlutMarket (glutmarket.com) are still recorded on the public ledger; the question is no longer whether the money moved but where the off-ramp opened, and that is what the Professor reads.
How a GlutMarket casefile becomes a evidence filing:
- Casefile review on GlutMarket, reading the submission against the no-go list.
- Trace mapping on GlutMarket, pathway documented to chain of custody standard.
- Off-ramp naming on GlutMarket, exchange endpoint identified.
- Packet filing on GlutMarket, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
- Documented follow-through on GlutMarket.
What we read in a GlutMarket casefile:
- Deposit-side chains in GlutMarket casefiles, typically the major chains (BTC, ETH) and the high-throughput stablecoin chains (Tron USDT, BSC USDT), with bridge crossings noted.
- Off-ramps named in GlutMarket packets, centralised exchanges that accept regulator-grade compliance filings.
- Filing options on GlutMarket, IC3 (US), state AG, off-ramp compliance desk, civil-discovery KYC where the dollar value warrants it.
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