Foresight News 消息,加拿大皇家骑警(RCMP)从交易所 TradeOgre 查获超 5600 万加元的加密货币,并关闭未注册交易所 TradeOgre。TradeOgre 未在加拿大金融交易和报告分析中心(FINTRAC)注册为货币服务企业,且未验证客户身份。警方指控称,通过该平台流转的大部分资金来源于非法活动,该平台通过提供匿名账户创建服务,为有组织犯罪集团洗钱提供便利。
Foresight News 消息,加拿大皇家骑警(RCMP)从交易所 TradeOgre 查获超 5600 万加元的加密货币,并关闭未注册交易所 TradeOgre。TradeOgre 未在加拿大金融交易和报告分析中心(FINTRAC)注册为货币服务企业,且未验证客户身份。警方指控称,通过该平台流转的大部分资金来源于非法活动,该平台通过提供匿名账户创建服务,为有组织犯罪集团洗钱提供便利。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.