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