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Office Hours on Tradingweb

The Professor opens the file on Tradingweb the same way every casefile is opened, by treating the wallet history as text and the off-ramp endpoint as the citation a regulator can verify.

Recovery pathway, how this casefile moves toward filing:

  1. Casefile review on Tradingweb, reading the submission against the no-go list.
  2. Trace mapping on Tradingweb, pathway documented to chain of custody standard.
  3. Off-ramp naming on Tradingweb, exchange endpoint identified.
  4. Packet filing on Tradingweb, to the named off-ramp, IC3, state AG; civil discovery overlay as applicable.
  5. Documented follow-through on Tradingweb.

Submit your report

If you were affected by the named operation or any other investment platform, fill in the contact form on our website, cryptocurrencyprofessor.com. Recovery is not guaranteed.

Submit your report

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