npub12a…gn3wz 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 17:27:39 CESTEvent JSON
{
"id": "55c18d76bc06953f226a1cb8884f031aef8e763793807a2175ef6969b26fd506",
"pubkey": "5743873fb6578066cf1140a9d31e368fb5ab84bf8ab4907f2fa50d0ead55c7c0",
"created_at": 1758295659,
"kind": 1,
"tags": [],
"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/",
"sig": "07331ec01b27ea652e747f30783daf6d995326c5f2074429825a537bb9986dbba968c0421877274b99e74434cab136ea835e685fc776c438665fe44ca04c6f71"
}