皇家骑警从未登记的交易所TradeOgre的加密中查获了56M美元,这是加拿大最大的这种扣押。 RCMP seized $56M in crypto from unregistered exchange TradeOgre, largest such seizure in Canada.

加拿大皇家骑警从未注册的交易所TradeOgre缴获了5 600万加元的加密货币,这是加拿大历史上最大的这种货币缴获。 The Royal Canadian Mounted Police have seized $56 million in cryptocurrency, the largest such seizure in Canadian history, from the unregistered exchange TradeOgre. 该平台不需要用户识别和隐蔽的资金来源,但因据称便利犯罪活动,包括洗钱和欺诈,该平台被关闭。 The platform, which did not require user identification and obscured fund sources, was shut down for allegedly facilitating criminal activity, including money laundering and fraud. 调查于2024年6月根据欧洲刑警组织的消息启动,目前仍在进行,至今尚未逮捕任何人。 The investigation, launched in June 2024 following a tip from Europol, is ongoing, with no arrests made yet. 当局相信在TradeOgre上的大多数交易可能涉及非法资金,而该案标志着加拿大警察部队第一次拆除一个加密货币交易所。 Authorities believe most transactions on TradeOgre may involve illicit funds, and the case marks the first time a Canadian police force has dismantled a cryptocurrency exchange.