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From the Lectern: 2 Gig Assets

The Professor opens the file on 2 Gig Assets 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.

Off-ramp reading, exchange counterparty for 2 Gig Assets:

  • Off-ramp endpoint for 2 Gig Assets resolves to a named centralised counterparty, the venue varies casefile to casefile, but the resolution always names a real exchange wallet.
  • 2 Gig Assets’s off-ramp address is matched against the Professor’s compliance feed and against external chain-analytics datasets.
  • The compliance packet for 2 Gig Assets is structured the way an off-ramp compliance reviewer expects to receive evidence, header, hashes, narrative, ask.
  • If the 2 Gig Assets off-ramp counterparty does not respond inside the published window, escalation routes through IC3, state AG, and civil discovery.

How a 2 Gig Assets casefile becomes a evidence filing:

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

Lines the Professor will not cross:

  • Recovery scammers do these things on 2 Gig Assets; the Professor never does, request seed phrases.
  • Recovery scammers do these things on 2 Gig Assets; the Professor never does, request remote logins.
  • Recovery scammers do these things on 2 Gig Assets; the Professor never does, demand upfront cash.
  • Recovery scammers do these things on 2 Gig Assets; the Professor never does, guarantee a recovery.
  • Recovery scammers do these things on 2 Gig Assets; the Professor never does, call you unsolicited.

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