How a Regina Forex casefile becomes a evidence filing:

1. Read the Regina Forex submission, written go/no-go returned.
2. Map the Regina Forex wallet trail, every hop captured with chain of custody hashes.
3. Name the Regina Forex off-ramp, endpoint counterparty identified.
4. Build and file the Regina Forex recovery packet, to IC3, state AG, off-ramp compliance, civil-discovery overlay.
5. Stay on the Regina Forex file, until written next steps exist.

What the casefile records, chains and counterparties:

• Chains the Regina Forex casefile may touch, Bitcoin and Ethereum at the deposit side, Tron USDT-TRC20 in stablecoin pathways, BNB Smart Chain and the L2s (Arbitrum, Optimism, Polygon, Base) where bridges link them.
• Off-ramps relevant to Regina Forex, the major venues including OKX, Bybit, Binance and KuCoin, plus the regional venues operators rotate through under regulatory stress.
• Filings the Regina Forex packet supports, IC3, the appropriate state attorney general, the off-ramp’s compliance desk, and a civil-discovery overlay where dollar value justifies it.

Recovery scammers do these things; the Professor never does:

• What the Professor will not do on Regina Forex, ask for a seed phrase.
• What the Professor will not do on Regina Forex, request remote-access logins.
• What the Professor will not do on Regina Forex, demand cash up front.
• What the Professor will not do on Regina Forex, promise a guarantee.
• What the Professor will not do on Regina Forex, call you out of the blue.