critical
Seizure
Canadian police announced seizure of about C$56 million from the platform
In September 2025 the Royal Canadian Mounted Police announced that it had seized about C$56 million in cryptocurrency from TradeOgre, describing it as the largest crypto seizure in Canadian history. Police said the platform did not identify its users and had never registered as a money services business. No arrests were announced. The exchange had already gone offline, and no process for returning customer balances was described in the coverage reviewed.
Service closed Source: barchart.com ↗