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.
July 19, 2026
Ether Limited — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on Ether Limited 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…
July 19, 2026
Interscpi (interscpi.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Interscpi via interscpi.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.…
July 19, 2026
HAVEN CAPITAL BANK — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on HAVEN CAPITAL BANK 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…
July 19, 2026
fabien.gauthier@amc-financial.com (fabien.gauthier@amc-financial.com) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on fabien.gauthier@amc-financial.com 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 transactions…
July 19, 2026
peakforextrading — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on peakforextrading 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 transactions…
July 19, 2026
Hz Cap (hz-cap.com) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Hz Cap via hz-cap.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…
July 19, 2026
Chryson Limited (clone of FCA authorised firm) — Recovery Casefile | The Cryptocurrency Professor
July 19, 2026
AGF Asset Management (https:) — Recovery Casefile | The Cryptocurrency Professor
The Professor opens the file on AGF Asset Management 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…
July 19, 2026
FOREXUNIONTRADES — Recovery Casefile | The Cryptocurrency Professor
When deposits to FOREXUNIONTRADES 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 it took…
July 19, 2026
Finup (finup.ai) — Recovery Casefile | The Cryptocurrency Professor
When deposits to Finup via finup.ai 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.…
July 19, 2026
BTCUSDT Investment Limited — Recovery Casefile | The Cryptocurrency Professor
July 19, 2026
Quyen/ Quyen Tmarkets Limited — Recovery Casefile | The Cryptocurrency Professor
When deposits to Quyen/ Quyen Tmarkets 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…