Власти Канады объяснили конфискацию активов клиентов TradeOgre

cryptonews.ru2025-01-18 tarihinde yayınlandı2025-09-19 tarihinde güncellendi

Королевская канадская конная полиция (RCMP) провела крупнейшую конфискацию криптовалюты в истории страны — на сумму свыше 56 млн канадских долларов ($40,6 млн). Средства выведены с кошельков кастодиальной платформы TradeOgre.

Подразделение полиции Восточного региона Канады возбудило дело против TradeOgre в июне 2025 года благодаря информации Европола. По версии следствия, платформа специализировалась на нишевых токенах с фокусом на приватность, что позволяло обрабатывать транзакции преступников. Пользователи платформы не проходили верификацию (KYC), что нарушало канадские законы о противодействии отмыванию денег.

Следователи заявили, что TradeOgre не была зарегистрирована в Центре анализа финансовых операций и отчетности Канады (FINTRAC) как компания, предоставляющая финансовые услуги. По итогам анализа данных об операциях пользователей криптоплатформы в деле TradeOgre могут появиться новые обвинения, предупредила RCMP.

Директор по безопасности MetaMask Тейлор Монахан (Taylor Monahan) отреагировала на операцию канадской полиции, сказав, что «с нетерпением ждет доказательств и компенсаций всем невиновным, чьи деньги были изъяты без уведомления и надлежащей процедуры».

Бывший юрист и соучредитель криптовалютной компании Firo Рубен Яп (Reuben Yap) возмутился:

«Вы хотите сказать, что можно конфисковать активы у всех, кто не прошел процедуру KYC? Это кража денег у множества невиновных пользователей».

Тейлор и Яп сошлись во мнении, что пострадавшим клиентам TradeOgre придется столкнутся со сложным и дорогостоящим процессом возврата средств. Им также потребуется предоставить доказательства законного происхождения активов, включая данные цепочек блокчейна.

Накануне блокчейн-аналитики Arkham Intelligence сообщили, что 16 сентября, после двухмесячного отсутствия операций, все активы криптоплатформы TradeOgre были переведены на кошельки, связанные с властями Канады. На момент совершения транзакций официальных заявлений от правоохранительных органов о конфискации активов TradeOgre еще не поступало.

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