The Ontario Securities Commission (OSC) announced on May 15 that two Ontario residents have been charged with offenses under the Criminal Code of Canada as part of Project Swan, a joint investigation by the Durham Regional Police Service (DRPS) and the OSC. Aiden Pleterski, self-proclaimed “Crypto King,” is charged with fraud over $5,000 and laundering […]
source https://news.bitcoin.com/ontario-crypto-king-faces-major-fraud-and-money-laundering-charges/
source https://news.bitcoin.com/ontario-crypto-king-faces-major-fraud-and-money-laundering-charges/
Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges
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مايو 17, 2024
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