RCMP seized TradeOgre and its cryptoassets
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.
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
TradeOgre was dismantled and effectively shut down
Public reporting and the RCMP statement describe the 2025-09-18 action as the dismantling of TradeOgre, ending exchange operations.