Quote from: The Sceptical Chymist on August 24, 2025, 12:26:14 PM

Quote from: NotATether on August 24, 2025, 10:41:58 AM

All exchanges, KYC and no-KYC, should be treated as public toilets. Get in, do your business, and get out. Do not linger inside.

Never heard that analogy before, but damned if it isn't as funny as it is true. Unfortunately, TO had been around for quite a while and developed a reputation (justified or not) as an exchange that wasn't out to scam its customers, so I assume a lot of people became comfortable keeping their crypto parked there--and that's obviously a bad idea no matter what the exchange's reputation is.

Quote from: Trêvoid on August 20, 2025, 09:49:01 AM

Could this be what happened to TradeOgre?
<snip>

Where did that document come from? Looks to be an injunction of some sort, though I'm by no means a legal expert.

My guess is that TO's situation has a lot to do with the crackdown on privacy that's apparently sweeping the globe. That's a guess, mind you, and one I really don't hope is true.

TradeOgre is one of several exchanges that had wallets frozen.

its showing the impacted wallets and exchanges, i believe there is a connection.

MIRASHI v. JOHN DOE
Complaint — Document #1
District Court, D. New Jersey (https://www.courtlistener.com/docket/69728891/1/mirashi-v-john-doe/)