-----------
close
--------------------------------
CLOSE ADS
CLOSE ADS
Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges

hilltopads

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 […]

Post a Comment

Previous Post Next Post

mgid