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Jameson Lopp
Jameson Lopp|Sep 16, 2025 20:17
Everyone using @TradeOgre exchange just got rugged and a message on chain claims it was a seizure by the Royal Canadian Mounted Police. (Jameson Lopp)
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Timeline

Oct 16, 07:50The U.S. government seizes 127,195 BTC
Oct 15, 12:08Lubian Miner first transferred 9,756 Bitcoins
Oct 14, 14:55The U.S. government holds 325,283 BTC
Oct 14, 14:09The United States requests the seizure of 127,271 BTC related to Chen Zhi.
Oct 10, 09:51South Korea's National Tax Service Intensifies Crackdown on Tax Evasion
Oct 09, 10:49Chainalysis estimates that $75 billion in cryptocurrency is related to illegal activities
Sep 26, 00:25Brazilian police crack down on cryptocurrency money laundering network
Sep 24, 06:40Since 2021, South Korea has confiscated $106 million in cryptocurrency.
Sep 20, 12:37Canadian police seize CAD 56 million in crypto assets
Sep 20, 12:30Canada's Largest Cryptocurrency Seizure Case in History

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