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

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

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Source: Bitcoin.com

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 […]

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Author: Bitcoin.com

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