Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges

Ontario Crypto King Faces Major Fraud and Money Laundering ChargesThe 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/
Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges Reviewed by bitcoins-crypto on مايو 17, 2024 Rating: 5

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