X @Wu Blockchain

Regulatory Compliance & Enforcement - Canadian RCMP seized approximately CAD 56 million in crypto assets from TradeOgre exchange [1] - TradeOgre had not registered with FINTRAC nor conducted user identity verification, allowing anonymous accounts that facilitated money laundering [1] Anti-Money Laundering (AML) - The operation is a record anti-money laundering operation [1] - The probe began in June 2024, triggered by Europol tips [1] Cryptocurrency Exchange - TradeOgre exchange was involved in the money laundering operation [1] - The investigation is ongoing [1]