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Project Swan – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Fri, 17 May 2024 23:46:04 +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 Project Swan – DIGIT INFO https://www.digit.info 32 32 Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges https://www.digit.info/ontario-crypto-king-faces-major-fraud-and-money-laundering-charges/ Fri, 17 May 2024 23:46:04 +0000 https://www.digit.info/2024/05/17/ontario-crypto-king-faces-major-fraud-and-money-laundering-charges/ Read more]]> 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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