#RCMP conducted the largest cryptocurrency seizure in the country's history and officially shut down the exchange for the first time. TradeOgre is accused of money laundering. In 2024, Europol leaked information to Canadians about suspicious transactions on the exchange.

TradeOgre did not register with #FINTRAC, did not collect KYC, and actively traded private coins like Monero. In the summer of 2025, the exchange's website suddenly went down, and cryptocurrency began being transferred from wallets with the memo "Crypto assets controlled by the RCMP."

At its best, the platform was laundering up to $1.9 billion in dirty money per week. There have been no arrests yet, but the RCMP is already threatening charges.