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|Legacy
BTCBTC
💲70657.52
-
0.77%
ETHETH
💲2076.53
-
1.25%
SOLSOL
💲86.96
-
1.92%
TRUMPTRUMP
💲4.03
+
6.61%
USDCUSDC
💲0.9999
-
0%
HYPEHYPE
💲38.01
+
3.97%

Arkham
Arkham|9月 18, 2025 18:58
CANADIAN POLICE CONFIRM 40M CRYPTO SEIZURE The Royal Canadian Mounted Police has confirmed the seizure of 56M CAD (~40M USD) of assets from TradeOgre, a centralized exchange. This is the largest crypto asset seizure in Canadian history. As per the RCMP’s website, Arkham was used as part of the investigation.(Arkham)
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Timeline

10月 18, 12:31Thai and Singapore investigate Cambodia Prince Holding Group
10月 17, 09:55Binance faces scrutiny and BTC seizure by the U.S. government
10月 17, 08:26Binance and other crypto companies face money laundering investigation in France
10月 17, 08:25France expands anti-money laundering scrutiny on crypto platforms
10月 17, 07:52OFAC, FinCEN, and the UK's FCDO jointly sanction cybercrime organizations
10月 17, 06:24MegaETH's initial registration is in full swing.
10月 16, 21:39London police uncover $1.3 million crypto fraud case
10月 16, 07:50The U.S. government seizes 127,195 BTC
10月 16, 00:35Bank Card Freeze Response Logic
10月 15, 15:43Typus Finance has suspended operations due to a vulnerability.

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