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Canadian police – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 16 May 2024 21:49:46 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Canadian police – DIGIT INFO https://www.digit.info 32 32 ‘Crypto King’ Aiden Pleterski faces fraud, money laundering charges https://www.digit.info/crypto-king-aiden-pleterski-faces-fraud-money-laundering-charges/ Thu, 16 May 2024 21:49:46 +0000 https://www.digit.info/2024/05/16/crypto-king-aiden-pleterski-faces-fraud-money-laundering-charges/

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

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]]> Canadian Police Seize Bitcoin Worth $28 Million From Former Government Employee in Ransomware Case https://www.digit.info/canadian-police-seize-bitcoin-worth-28-million-from-former-government-employee-in-ransomware-case/ Sat, 12 Mar 2022 04:30:01 +0000 https://www.digit.info/2022/03/12/canadian-police-seize-bitcoin-worth-28-million-from-former-government-employee-in-ransomware-case/ Read more]]> Canadian Police Seize Bitcoin Worth $28 Million From Former Government Employee in Ransomware CaseCanada’s police have seized bitcoin worth more than $28 million from a former government employee who has been extradited to the U.S. to “face charges for dozens of ransomware attacks resulting in the payment of tens of millions of dollars in ransoms.” Canadian Authority Seizes Bitcoin Worth $28 Million The U.S. Department of Justice (DOJ) […]

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