Canadian RCMP seize TradeOgre stealing over $56 million from clients

Lv 0 The RCMP in Quebec have shut down the cryptocurrency exchange TradeOgre, seizing $56 million in what they call Canada’s largest crypto bust. Authorities allege the platform, which didn’t register as a money services business or identify clients, was mainly used for laundering criminal funds, and the case remains under investigation as they consider whether to classify the assets as proceeds of crime.
https://www.coindesk.com/policy/2025/09/...asset-bust
https://www.theglobeandmail.com/canada/a...re-quebec/

   

Lv 0 TradeOgre was radio silent for over a month but at least we know what happened to them... but I would have rather he exit scammed than the money end up in the hands of Canadian terrorists.