The Ontario Securities Commission (OSC) announced connected May 15 that 2 Ontario residents person been charged with offenses nether the Criminal Code of Canada arsenic portion of Project Swan, a associated probe by the Durham Regional Police Service (DRPS) and the OSC. Aiden Pleterski, self-proclaimed “Crypto King,” is charged with fraud implicit $5,000 and laundering […] Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges
4 months ago
The Ontario Securities Commission (OSC) announced connected May 15 that 2 Ontario residents person been charged with offenses nether the Criminal Code of Canada arsenic portion of Project Swan, a associated probe by the Durham Regional Police Service (DRPS) and the OSC. Aiden Pleterski, self-proclaimed “Crypto King,” is charged with fraud implicit $5,000 and laundering […] Related
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