Canadian "Crypto King" charged with fraud and money laundering in $40 million investment scheme
Two Canadian men, including self-proclaimed "Crypto King" Aiden Pleterski, have been charged with fraud for allegedly scamming investors out of $40 million CAD in a crypto and foreign exchange investment scheme. Pleterski is also facing charges of money laundering. The charges come after a 16-month investigation called Project Swan. Pleterski allegedly spent at least $16 million on himself, including buying luxury cars and renting an $8.4 million lakefront mansion for $45,000 per month. He was also allegedly kidnapped, beaten, and tortured by five victims of his alleged Ponzi scheme.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Tornado Cash Faces Increased Scrutiny as New York Judge Clears Path for Roman Storm’s Criminal Trial
JASMY Price Surges 10% in Under 24 Hours as the Altcoin’s Trading Volume Pumps by Over 40%
Shiba Inu Volume Pumps by 150% While SHIB Price Surged Over 16% in a Day and Almost 33% in a Week
Ripple’s Legal Fight Rages On: Will the SEC Appeal and What’s Next for XRP?
Trending news
MoreCrypto prices
More
