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2025-09-19 16:18:11 UTC

tnperron on Nostr: A follow-up to yesterday’s story. The RCMP have no evidence, have filed no charges, ...

A follow-up to yesterday’s story.

The RCMP have no evidence, have filed no charges, the company is not Canadian, and they seized the customer’s funds, not just the company’s.

I’m getting flashbacks to the CRA seizing my money. “You MIGHT owe us, so we’re taking everything.” Straight-up theft.

This is a reminder to not trust your money to others. No banks, no exchanges, no “wealth management”, no retirement plans, no funds… The government is going to steal it and tell you it’s your fault.
🚨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/