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TradeOgre Seized - Printable Version

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TradeOgre Seized - Omniscient - Sep 18, 2025




https://rcmp.ca/en/news/2025/09/rcmp-executes-record-seizure-more-56-million-dollars-cryptocurrency

It appears that it was Canada which took out TradeOgre.

For those who didn't know, TO was a non-KYC exchange which traded a lot of XMR.


RE: TradeOgre Seized - Mewtwo - Sep 18, 2025

Seems like a lot of folks are complaining about their funds being seized, mostly the ones who were doing legit transactions and just didn’t want to do any KYC. It would be a lengthy process to go to court, just to prove the source of funds


RE: TradeOgre Seized - Braco22 - Sep 19, 2025

(Sep 18, 2025 03:48 PM)Mewtwo Wrote:  Seems like a lot of folks are complaining about their funds being seized, mostly the ones who were doing legit transactions and just didn’t want to do any KYC. It would be a lengthy process to go to court, just to prove the source of funds
By the time they get their funds, we will be in the next cycle.


RE: TradeOgre Seized - Omniscient - Sep 19, 2025

btw, website didn't resolve for weeks, now it does indeed have the RCMP seizure notice.

Internet seems pissed that RCMP stole their funds.

https://x.com/search?q=tradeogre&src=typed_query


RE: TradeOgre Seized - SecureOp - Sep 19, 2025

(Sep 19, 2025 07:13 AM)Braco22 Wrote:  By the time they get their funds, we will be in the next cycle.

Precisely. The insolvency process is such a time game.