RCMP Hits TradeOgre With $56M Crypto Seizure: Canada’s Largest Ever Confiscation

TLDR: RCMP seizes $56M CAD in crypto from TradeOgre, marking Canada’s largest seizure in history. TradeOgre lacked FINTRAC registration and allowed anonymous accounts, aiding money laundering operations. Europol tipped Canadian authorities, triggering the anti-money laundering investigation in June 2024. RCMP says transaction data from TradeOgre will be analyzed, with potential charges forthcoming. Canadian authorities have [...]

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