The RCMP recently executed the largest cryptocurrency seizure in Canadian history, confiscating over CAD $56 million in digital assets from the online trading platform TradeOgre. In June 2024, the RCMP in Quebec reportedly began investigating TradeOgre after receiving a tip that the platform was allegedly operating without registering with FINTRAC as a money services business, failing to verify the identities of its users, and facilitating anonymous transactions tied to criminal sources.