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#bankruptcy #fraud #money laundering #ontario securities commission #investment fraud #crypto king #aiden pleterski #colin murphy #canadian police #durham regional police #ap private equity

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

#crypto #crypto regulation #crypto scam #canadian crypto #crypto and canada #crypto king

Aiden Pleterski, known in the crypto community as the “Crypto King,” and his associate Colin Murphy have been formally charged with serious financial offenses. These charges emerged from an extensive joint investigation, Project Swan, conducted by the Durham Regional Police Service (DRPS) and the Ontario Securities Commission (OSC). The investigation focused on allegations of fraud […]