$56M Crypto Seized as RCMP Shuts Down TradeOgre in Historic Crackdown

Story Highlights* Canadian authorities conficated 56 million Canadian dollars in crypto from TradeOgre

  • The RCMP colaborated with blockchain analytics firm Arkham Intelligence to trace illicit transactions tied to the exchange.
  • TradeOgre had bypassed Canada’s mandatory registration and Know-Your-Customer (KYC) requirements.
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