Category: Aiden Pleterski

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Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges

May 18, 2024

The Ontario Securities Commission (OSC) announced on May 15 that two Ontario residents have been charged with offenses under the Criminal Code of Canada as part of Project Swan, a joint investigation by the Durham Regional Police Service (DRPS) and the OSC. Aiden Pleterski, self-proclaimed “Crypto King,” is charged with fraud over $5,000 and laundering…
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Canadian police warn crypto investors on growing home robbery trend

July 21, 2023

Perpetrators have impersonated delivery drivers in order to break into the homes of victims to steal cryptocurrency. A Canadian police department has issued a public warning of a possible trend where high-value cryptocurrency investors are being robbed in their own homes. On July 19, the Royal Canadian Mounted Police (RCMP) in Richmond, a city south…
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