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Bitcoinist
2024-05-16 22:00:27

Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details

Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details

Aiden Pleterski, known in the crypto community as the “Crypto King,” and his associate Colin Murphy have been formally charged with serious financial offenses. These charges emerged from an extensive joint investigation, Project Swan, conducted by the Durham Regional Police Service (DRPS) and the Ontario Securities Commission (OSC). The investigation focused on allegations of fraud

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