{"id":13301,"date":"2025-09-18T21:08:10","date_gmt":"2025-09-18T21:08:10","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/canada-nagsagawa-ng-pagsamsam-ng-56m-sa-bitcoin-xrp-at-ibang-crypto-habang-isinasara-ang-exchange-na-tradeogre\/"},"modified":"2025-09-18T21:08:10","modified_gmt":"2025-09-18T21:08:10","slug":"canada-nagsagawa-ng-pagsamsam-ng-56m-sa-bitcoin-xrp-at-ibang-crypto-habang-isinasara-ang-exchange-na-tradeogre","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/canada-nagsagawa-ng-pagsamsam-ng-56m-sa-bitcoin-xrp-at-ibang-crypto-habang-isinasara-ang-exchange-na-tradeogre\/","title":{"rendered":"Canada Nagsagawa ng Pagsamsam ng $56M sa Bitcoin, XRP at Ibang Crypto Habang Isinasara ang Exchange na TradeOgre"},"content":{"rendered":"

Pagsamsam ng Pulisya sa Canada<\/h2>\n

Nagsagawa ng pagsamsam<\/strong> ang pulisya ng Canada ng $56 milyon CAD<\/strong> (humigit-kumulang $40.5 milyon USD<\/strong>) sa mga digital na asset matapos isara ang isang exchange sa pinakamalaking pagsamsam ng cryptocurrency sa bansa.<\/p>\n

Impormasyon mula sa mga Awtoridad<\/h2>\n

Ayon sa pahayag ng Royal Canadian Mounted Police (RCMP)<\/strong> noong Huwebes, isinara nila ang crypto exchange na TradeOgre<\/strong> matapos makatanggap ng impormasyon mula sa mga awtoridad sa Europa na hindi nakasunod ang platform sa mga regulasyon laban sa money laundering<\/em>.<\/p>\n

Estado ng TradeOgre<\/h2>\n

Sa kasalukuyan, hindi na gumagana ang website ng TradeOgre at nagpapakita ito ng mensahe na ito ay nasamsam ng pulisya ng Canada. Sinabi ng RCMP sa Decrypt na nakasamsam sila ng Bitcoin<\/strong>, Ethereum<\/strong>, XRP<\/strong>, Litecoin<\/strong>, Tron<\/strong>, at Qubic<\/strong> sa operasyon.<\/p>\n

\n

“May dahilan ang mga imbestigador na maniwala na ang karamihan sa mga pondo na na-transact sa TradeOgre ay nagmula sa mga kriminal na pinagmulan,” ayon sa pahayag ng RCMP.<\/p>\n<\/blockquote>\n

“Ang pangunahing atraksyon ng ganitong uri ng platform, na hindi nangangailangan sa mga gumagamit na kilalanin ang kanilang sarili upang makagawa ng account, ay ang pagtatago ng pinagmulan ng mga pondo. Ito ay isang karaniwang taktika na ginagamit ng mga kriminal na organisasyon na naglalaba ng pera.”<\/p>\n

Patuloy na Imbestigasyon<\/h2>\n

Idinagdag pa nito: “Ang data ng transaksyon na nakuha mula sa platform ay susuriin at maaaring may mga kasong susunod. Ang imbestigasyon ay patuloy.”<\/p>\n

Reaksyon ng mga Gumagamit<\/h2>\n

Ipinapakita ng mga post sa Reddit<\/strong> na may mga tao na nagtatanong kung bakit tumigil ang exchange sa pagtugon at pag-andar para sa mga gumagamit dalawang buwan na ang nakalipas. Isang gumagamit ang sumulat:<\/p>\n

\n

“Guys, anong nangyayari sa TradeOgre? Tahimik sila at offline na parang 24 oras na, mayroon akong humigit-kumulang 25k USDT na naka-order sa platform, ito ba ay isang exit scam? Ano ang pinakabagong balita?”<\/p>\n<\/blockquote>\n

Hindi tumugon ang TradeOgre sa kahilingan ng Decrypt para sa komento. Sinabi ng firm ng blockchain data na Arkham Intelligence<\/strong> sa isang blog post na sinusubaybayan nito ang mga transaksyon ng TradeOgre habang milyon-milyong dolyar sa crypto ang umalis sa exchange.<\/p>\n

Privacy Coins at Kasalukuyang Kalagayan ng Bitcoin<\/h2>\n

Idinagdag nito na pinapayagan ng exchange ang mga gumagamit na makipagkalakalan sa mga privacy coin<\/em>\u2014mga cryptocurrency na ang data ng transaksyon ay halos nakatago upang payagan ang mga anonymous na paggalaw ng pera. Sa kasalukuyan, ang Bitcoin<\/strong> ay nakikipagkalakalan sa $116,670<\/strong>, tumaas ng 1.8%<\/strong> sa nakaraang 24 na oras at halos 3%<\/strong> sa nakaraang linggo.<\/p>\n","protected":false},"excerpt":{"rendered":"

Pagsamsam ng Pulisya sa Canada Nagsagawa ng pagsamsam ang pulisya ng Canada ng $56 milyon CAD (humigit-kumulang $40.5 milyon USD) sa mga digital na asset matapos isara ang isang exchange sa pinakamalaking pagsamsam ng cr…<\/p>\n","protected":false},"author":3,"featured_media":13300,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4296,4225,4455,4218,4313,4217,4349,9820,4507,4297],"class_list":["post-13301","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-arkham","tag-bitcoin","tag-canada","tag-ethereum","tag-hack","tag-legal","tag-litecoin","tag-qubic","tag-ripple","tag-tron"],"yoast_head":"\nCanada Nagsagawa ng Pagsamsam ng $56M sa Bitcoin, XRP at Ibang Crypto Habang Isinasara ang Exchange na TradeOgre - CryptoZen<\/title>\n<meta name=\"description\" content=\"Nagsagawa ng pagsamsam ang RCMP 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