Canada seized $56M from TradeOgre customers because they have ***reason to believe*** that the majority of funds came from criminal sources. Why? Because using no-KYC exchanges “is a common tactic used by criminal organizations that launder money.”

No charges have been filed, and no actual evidence of criminal activity by TradeOgre users appears to exist – But authorities are already considering forfeiting the funds on behalf of the state.

The Canadian police is now asking for tips on illegal activity involving TradeOgre. Naturally, I just called their hotline and let them know that I have credible evidence of $56M of TradeOgre funds being involved in a theft.

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