News with the tag "Aiden Pleterski"

A Canadian judge has reportedly dismissed an application to discharge the alleged crypto fraudster Aiden Pleterski from bankruptcy until criminal proceedings against the suspect are completed. According to a report by the Canadian Broadcasting Corporation (CBC), Ontario Superior Court Justice Willia...

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 K...

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

Perpetrators have impersonated delivery drivers in order to break into the homes of victims to steal cryptocurrency.