Aiden Pleterski, also identified as the ‘Crypto King,’ was taken into custody in Canada and charged with fraud. A 25-year-old who resides in Whitby, Ontario is currently charged with fraud and money laundering of the proceeds from criminal actions. Another person, Colin Murphy of Oshawa, Ontario has also been arrested and charged with defrauding.
Pleterski was granted bail based on a hearing, where his parents guaranteed a $100,000 surety. His bail conditions require the surrender of his passport, no contacting investors, no financial-related social media posts, and no cryptocurrency transactions.
The arrest is associated with a 16-month investigation, referred to as Project Swan, where the suspect faces accusations of investment fraud. Since July 2022, there have been several complaints monitored by the Durham Region Police Department. As the inquiry carried on another person called Colin Murphy came forth with similar accusations that his victory would be’ through smart investment.
Pleterksi’s arrest is the next event that has unfolded in a sequence of events involving his suspicious money deals issues. Despite facing bankruptcy and legal troubles, Pleterski maintained his lavish lifestyle, drawing criticism from authorities and the media.
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