The Royal Canadian Mounted Police (RCMP) has confirmed the seizure of $56 million in crypto from the TradeOgre platform.
RCMP’s year-long probe, sparked by Europol, seized C$56M (~US$40M) and dismantled unregistered TradeOgre, alleging it masked criminal funds by skipping FINTRAC checks. Canadian authorities have ...
The RCMP say they have taken down a cryptocurrency platform that was being used mainly for criminal transactions, in what the force claims is the largest crypto bust in Canadian history. In a ...
The Royal Canadian Mounted Police (RCMP) have executed the country’s largest cryptocurrency seizure to date, recovering more than C$56 million ($41 million) in crypto from the exchange TradeOgre. The ...
Canadian police have confiscated $56 million CAD ($40.5 million USD) in digital assets after shuttering an exchange in the country's largest crypto seizure yet, according to a statement by the Royal ...
The RCMP on Thursday said it seized more than $56 million from a cryptocurrency exchange platform authorities accuse of facilitating money laundering, calling it the largest crypto seizure in Canadian ...