X @Wu Blockchain
Wu Blockchainยท2025-09-19 08:30
Canadian RCMP seized approximately CAD 56 million in crypto assets from TradeOgre exchange in a record anti-money laundering operation. The probe began in June 2024, triggered by Europol tips. TradeOgre had not registered with FINTRAC nor conducted user identity verification, allowing anonymous accounts that facilitated money laundering. The investigation is ongoing. https://t.co/hEJbf6Qvmo ...