取引所dossier

TradeOgre

Anonymous cryptocurrency exchange that was dismantled by the RCMP on 2025-09-18 after investigators said it contravened Canadian AML rules and client-identification requirements.

CEXdeadregulation

基本情報

期間

2018–2025

Origin

Global

Confidence

high

Last verified

2026-04-17

URL履歴

Original domain

tradeogre.com

URL status

repurposed

アーカイブを見る旧URL: https://tradeogre.com/

このレコードでは安全性と史料性のためarchive導線を優先します。

Timeline

RCMP seized TradeOgre and its cryptoassets

2025-09-18regulatory_actioncritical

RCMP Federal Policing – Eastern Region announced that it seized more than 56 million dollars in cryptocurrency from TradeOgre and that the platform had contravened Canadian laws and regulations.

TradeOgre was dismantled and effectively shut down

2025-09-18shutdown_effectivecritical

Public reporting and the RCMP statement describe the 2025-09-18 action as the dismantling of TradeOgre, ending exchange operations.