Professor’s Brief: FinMarket
FinMarket, operating from ftx.com, leaves a chain trail whether the platform answers email or not. The Professor reads that trail as a primary source, annotated, dated, cited.
Off-ramp summary, FinMarket casefile:
- Endpoint counterparty in the FinMarket casefile is named, typically a major venue such as OKX or Bybit, sometimes Gate.io or KuCoin, occasionally Binance or Huobi when liquidity allows.
- FinMarket’s off-ramp wallet is then matched against compliance feeds the Professor maintains a standing read on.
- Leverage is applied to that named counterparty, the FinMarket packet is assembled to a standard the off-ramp’s compliance desk reads and acts on.
- If the FinMarket off-ramp is non-cooperative, the casefile escalates to IC3, the relevant state AG, and (where dollar value warrants) a civil-discovery overlay for KYC.
Boundaries on every FinMarket casefile, never crossed:
- On the FinMarket casefile, never request a seed phrase. Ever.
- On the FinMarket casefile, never request remote-access logins to a wallet or exchange.
- On the FinMarket casefile, never demand an upfront cash retainer to scope the matter.
- On the FinMarket casefile, never promise a guaranteed recovery. The trail does not promise one.
- On the FinMarket casefile, never call the claimant unsolicited. Written-only.
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