Canada: TradeOgre Has $56 Million Seized by Police
The Royal Canadian Mounted Police (RCMP) has announced that it seized CDN $56 million from TradeOgre, a crypto exchange. The RCMP claims that TradeOgre “contravened Canadian laws and regulations,” failing to register with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). The RCMP… Read More
Read more in: Blockchain & Digital Assets, Canada, Politics, Legal & Regulation | Tagged crypto exchange, enforcement, rcmp, tradeogre