Latest News and Articles about FINTRAC
Canada Seizes $40M in Crypto, Shuts Down TradeOgre Over Bitcoin and Privacy Coin Violations
$40M Cryptocurrency Seizure: Canada Shuts Down TradeOgre Exchange Over Bitcoin, Privacy Coin Concerns Canadian authorities have dropped a bombshell on the crypto world, seizing over CAD 56 million (US$40 million) in digital assets from the cryptocurrency exchange TradeOgre. Announced on September 18, 2025, by the Royal Canadian Mounted Police (RCMP), this marks the largest digital […]
Read MoreCanada Cracks Down on Crypto Money Laundering Linked to Fentanyl Crisis
Crypto Exchanges Under Scrutiny as Canada Cracks Down on Drug-Related Money Laundering In Canada, 79% of opioid toxicity deaths in early 2024 were linked to fentanyl, often funded through cryptocurrency money laundering. The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) has issued a new alert, detailing how digital assets are being exploited to […]
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