The Lecture Hall
// FROM THE LECTERN
Working notes from the Cryptocurrency Professor’s casefiles. Each brief documents a wallet trail, an off-ramp endpoint, and a recovery pathway. Updated as cases move.
January 10, 2025
First Asia Alliance Pte Ltd — Recovery Casefile | The Cryptocurrency Professor
When deposits to First Asia Alliance Pte Ltd via this platform go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and…
January 10, 2025
Motoro Capital Pty Ltd (https:) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Motoro Capital Pty Ltd via https: go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the path…
January 10, 2025
Scams impersonating the Financial Markets Authority (FMA) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Scams impersonating the Financial Markets Authority (FMA) the same way every casefile is opened — by treating the wallet history as text and the off-ramp endpoint as the citation a…
January 10, 2025
Expert Point (expert-point.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Expert Point via expert-point.com go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the path it took…
January 10, 2025
ICG24 (icg24.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to ICG24 via icg24.com go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the path it took afterward.…
January 10, 2025
PENDO BANK (https:) — Recovery Casefile | The Cryptocurrency Professor
When deposits to PENDO BANK via https: go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the path it took…
January 10, 2025
Goldman Investment (goldman-investment.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Goldman Investment 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. Claimant-to-platform deposit…
January 10, 2025
THE QYU HOLDINGS CORPORATION — Recovery Casefile | The Cryptocurrency Professor
When deposits to THE QYU HOLDINGS CORPORATION via this platform go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the…
January 10, 2025
Unity Gain Limited — Recovery Casefile | The Cryptocurrency Professor
When deposits to Unity Gain Limited via this platform go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the path…
January 10, 2025
Prosperity Peak Trading (prospeaktradingllc.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Prosperity Peak Trading via prospeaktradingllc.com go quiet, the on-chain record stays loud. The Professor's reading begins where the platform's silence does — with the wallet that received the funds and the path it…
January 10, 2025
Cleantech Europe Escrow LP — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Cleantech Europe Escrow LP 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.…
January 10, 2025
Fundex NFT (fundexnft.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Fundex NFT 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. Deposit transaction…