“Without mercy. The Canadian Federal Police announced the removal of cryptocurrency worth $ 56 million in the framework of investigation of money laundering and terrorism. The funds were returned from the Tradeogre platform, which was not registered with local authorities and, according to investigators, was used for criminal activity. This removal is a record in Canada and the investigation continues […]”, – WRITE: Businessua.com.ua
Without mercy. Canadian Federal Police yesterday announced the removal of cryptocurrency worth $ 56 million as part of an investigation money laundering and terrorism financing . The funds were returned from the Tradeogre platform, which was not registered with local authorities and, according to investigators, was used for criminal activity. This withdrawal is a record in Canada, and the investigation continues to determine the scale of the case. We are heading to Canada to summarize this case that caused a storm of indignation among honest users who were trapped.
The key points of this article:
- The Canadian Federal Police seized a $ 56 million cryptocurrency while investigating money laundering and terrorism financing, setting a historical maximum in Canada.
- The Tradeogre platform, which was not registered with the authorities, was used for criminal activity, which caused a storm of indignation among fair users.
According to a press release published yesterday, Canadian Federal Police The groups were seized more $ 56 million In cryptocurrency from platform TradeoGre as part of the investigation of money laundering and terrorism financing. Investigators found that the platform was not registered at the Financial Operations Analysis Center and Canadian reports and did not comply with Canadian fighting laws with money laundering .
Police She also found that platform used by criminal organizations for laundering money received from illegal activities such as drug trafficking, fraud and computer hacking. According to data investigators most of the funds leaking through TradeoGre, came from criminal sources and the platform helped hide the origin of funds without requiring identification from their users.
Police announces the closure of the TradeoGre Exchange on Social Networks – Source: Account X
Canadian Federal Police withdrew cryptocurrency worth $ 56 million Withdrawal of funds was carried out for assistance Europol who initially provided information about suspicious platform transactions. Investigation Then she was headed by a group of money laundering (MLIT), which opened the case in June 2024. This is the greatest withdrawal cryptocurrency in Canada’s history and the first time when Exchange was liquidated by law enforcement agencies.
Transaction data received by police will be analyzed and can lead to judicial persecution against managers platforms and their accomplices . The investigation is still ongoing and the Canadian Federal Police turned to witnesses from request to collect information about illegal activity, related to the platform TradeoGre .
In anticipation of the legal consequences of this case, dozens, if not hundreds, are quite fair users of the platform – or those who claim that they are – complain about the unfair and absolutely arbitrary actions of the police. What will happen to clients who have nothing to do with the illegal platform activity? How are they treated? How to the side victims? How to the likely accomplices? So many questions unanswered After trading Grimea plow .
Source: Journalducoin.com
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