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加拿大皇家騎警（RCMP）突襲並關閉加密交易平台 TradeOgre，沒收價值 4,050 萬美元的加密資產，包括 Bitcoin、Ethereum、XRP、Litecoin、Tron 和 Qubic，成為加拿大歷來最大加密貨幣查封行動。RCMP 指控該平台協助洗錢，並因用戶無需身份驗證而成為犯罪資金的溫床。這次行動源自歐洲執法單位的線報，TradeOgre 網站目前已無法訪問。
Canadian authorities have seized $40.5M worth of digital assets and shut down crypto exchange TradeOgre in the country’s biggest crypto confiscation to date. The RCMP claims the platform was facilitating money laundering by allowing anonymous trading and failing to comply with regulations. The takedown was triggered by intelligence from European agencies, and the site is now offline.
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Full article: [https://decrypt.co/340310/canada-confiscates-56m-bitcoin-xrp-crypto-shutters-exchange-tradeogre](https://decrypt.co/340310/canada-confiscates-56m-bitcoin-xrp-crypto-shutters-exchange-tradeogre)
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– **Why it matters**: This is a landmark enforcement action in Canada’s crypto landscape — showing regulators are ready to crack down on unlicensed and anonymous platforms.
– **The big picture**: As global crypto compliance tightens, platforms like TradeOgre that operate outside regulatory frameworks are increasingly at risk of shutdown — especially when cross-border cooperation is in play.