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Ontario’s ‘Crypto King’ Arrested for $30M Ponzi Scheme Involving Bitcoin (BTC) and Ethereum (ETH) Coinotag 19 May 2024

Ontario’s ‘Crypto King’ Arrested for $30M Ponzi Scheme Involving Bitcoin (BTC) and Ethereum (ETH)

Ontario Ethereum Ponzi Scheme Aiden Pleterski Bitcoin

Aiden Pleterski, known as Ontario's 'Crypto King,' was arrested for perpetrating a $30M Ponzi scheme involving Bitcoin and Ethereum, following a 16-month investigation into his fraudulent activities.

Source: en.coinotag.com ↗

Similar articles (4)

Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges Bitcoin.com 17 May 2024
Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges
Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges Bitcoin.com 17 May 2024
Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges
Ontario’s ‘Crypto King’ faces calls to repay millions in bankruptcy proceedings Ambcrypto 18 Jul 2024
Ontario’s ‘Crypto King’ faces calls to repay millions in bankruptcy proceedings
Canadian Judge Blocks ‘Crypto King’ Aiden Pleterski’s Bankruptcy Discharge Amid Fraud Investigations Coinotag 23 Jul 2024
Canadian Judge Blocks ‘Crypto King’ Aiden Pleterski’s Bankruptcy Discharge Amid Fraud Investigations

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