Aiden Pleterski – DIGIT INFO

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

DIGIT — Fri, 17 May 2024 23:46:04 +0000

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 […]

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‘Crypto King’ Aiden Pleterski faces fraud, money laundering charges

DIGIT — Thu, 16 May 2024 21:49:46 +0000

Pleterski and an associate were arrested months after multiple investor complaints and months of police investigation.

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Canadian police warn crypto investors on growing home robbery trend

DIGIT — Fri, 21 Jul 2023 06:16:00 +0000

Perpetrators have impersonated delivery drivers in order to break into the homes of victims to steal cryptocurrency.

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