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2025-09-19 08:30:05 UTC

Blockchain Report on Nostr: 🇨🇦 RCMP seized a record $56M in crypto from exchange TradeOgre in a money ...

🇨🇦 RCMP seized a record $56M in crypto from exchange TradeOgre in a money laundering probe! 🚨 TradeOgre wasn’t registered with FINTRAC & lacked user verification, enabling illicit activity. Investigation began in June '24 w/ intel from Europol & is ongoing. #crypto #money laundering

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