crypto king – 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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$1.7M of Bitcoin tied to QuadrigaCX reawakens after years of dormancy

DIGIT — Tue, 20 Dec 2022 01:23:45 +0000

The wallets were thought to be inaccessible following the death of the exchange’s founder in 2018, as he had sole responsibility for the wallet’s private keys.

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Downfall of Canada’s Lambo driving ‘Crypto King’ reportedly sees $35M in losses

DIGIT — Wed, 21 Sep 2022 05:30:15 +0000

Founder of fraud recovery law firm says the only other avenue available for investors would be to make reports to the Ontario Securities Commission or the police.

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Indian ‘Crypto King’ Arrested by Narcotics Control Bureau — Wazirx Says Not Our User

DIGIT — Sat, 19 Jun 2021 13:30:25 +0000

India’s Narcotics Control Bureau (NCB) has arrested a Mumbai resident known as “crypto king,” who allegedly used bitcoin to purchase narcotics on the dark web. Indian cryptocurrency exchange Wazirx says the accused is not one of its customers. ‘Crypto King’ Arrested in India A Mumbai resident, Makarand Pardeep Adivirkar, also known as “crypto king” in […]

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