What Happens to User Funds of TradeOgre?

[madmax]

️ Innocent users may be able to file claims to recover seized assets, but history suggests the process will be long, strict, and costly.

Key challenges:

Heavy documentation (on-chain + off-chain proof).

Tight deadlines — missing one could void a claim.

Valuation limits — assets may be returned at their value on seizure date, not current worth.

For reference, users caught in the US government’s 2017 seizure of BTC-e faced years of complex legal battles. Many recovered only a fraction of what they lost.

This case underscores two lessons:

Governments are ramping up enforcement on non-KYC platforms.

“Not your keys, not your coins” has never rung louder.

[Nahid10]

Claiming seized assets sounds good on paper, but history shows it’s a long, costly battle ️

[jacson4]

Heavy paperwork + strict deadlines Most users won’t get back full value, maybe only a fraction.