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