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'Crypto King' Aiden Pleterski charged with fraud, laundering by Durham Police

Court documents show Aiden Pleterski, 25, was arrested May 2 and charged with fraud over $5,000 and laundering the proceeds of crime. ....

Peter Moreira , Aiden Pleterski , Ontario Superior Court , Ontario Securities Commission , Grant Thornton , Ap Private Equity , Criminal Code , Superior Court , Equity Limited , Grant Thornton Limited , Lamborghini Hurac , Chief Peter Moreira ,

Canada's 'Crypto King' and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme | Currency News | Financial and Business News

Canada's 'Crypto King' and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme | Currency News | Financial and Business News
businessinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businessinsider.com Daily Mail and Mail on Sunday newspapers.

United States , City Of , United Kingdom , Shai Gilgeous Alexander , King Aiden Pleterski , Colin Murphy , Los Angeles , Ontario Securities Commission , Ap Private Equity , Two Canadian , Project Swan , Equity Limited ,

Canada's 'Crypto King' and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

Aiden Pleterski, 25, was reportedly kidnapped, beaten and tortured by five of his alleged victims last summer. ....

City Of , United Kingdom , United States , Colin Murphy , King Aiden Pleterski , Shai Gilgeous Alexander , Los Angeles , Ap Private Equity , Ontario Securities Commission , Two Canadian , Project Swan , Equity Limited ,

Canadian "crypto king" arrested in $30 million fraud

Canadian "crypto king" arrested in $30 million fraud
invezz.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from invezz.com Daily Mail and Mail on Sunday newspapers.

City Of , United Kingdom , United States , Los Angeles , Colin Murphy , Aiden Pleterski , Ap Private Equity , Ontario Securities Commission , Invezz Signals , Project Swan , Equity Limited , Crypto Asset Reporting Framework ,

'Crypto King' Aiden Pleterski charged with fraud, laundering by Durham Police

'Crypto King' Aiden Pleterski charged with fraud, laundering by Durham Police
therecord.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therecord.com Daily Mail and Mail on Sunday newspapers.

Peter Moreira , Aiden Pleterski , Grant Thornton , Ontario Superior Court , Ontario Securities Commission , Ap Private Equity , Criminal Code , Superior Court , Equity Limited , Grant Thornton Limited , Lamborghini Hurac , Chief Peter Moreira ,