therage on Nostr: 🚨NEW: CANADA SEIZES $56M IN CUSTOMER FUNDS WITHOUT CHARGES Authorities have ...
🚨NEW: CANADA SEIZES $56M IN CUSTOMER FUNDS WITHOUT CHARGES
Authorities have "reason to believe" that TradeOgre funds stem from illicit activity, as no-KYC services are a "common tactic" to launder money. No charges have been filed.
https://www.therage.co/tradeogre-seized-canada/Published at
2025-09-19 15:27:39 UTCEvent JSON
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"content": "🚨NEW: CANADA SEIZES $56M IN CUSTOMER FUNDS WITHOUT CHARGES\n\nAuthorities have \"reason to believe\" that TradeOgre funds stem from illicit activity, as no-KYC services are a \"common tactic\" to launder money. No charges have been filed.\n\nhttps://www.therage.co/tradeogre-seized-canada/",
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