Currencies32946
Market Cap$ 2.55T-4.60%
24h Spot Volume$ 81.05B+37.5%
ETH Gas0.81 Gwei
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‘Crypto King’ Allegedly Behind $30,000,000 Fraud Likely To Remain Bankrupt Until Resolution of Criminal Charges: Report
A Canadian judge has reportedly dismissed an application to discharge the alleged crypto fraudster Aiden Pleterski from bankruptcy until criminal p...
Jul, 23, 2024
2 min read
by The Daily Hodl
Canada’s ‘Crypto King’ Facing Multiple Years Behind Bars for Allegedly Running $30,475,000 Fraud: Report
Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme that defrauded investors for over $30 millio...
May, 20, 2024
2 min read
by The Daily Hodl
Ontario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges
The Ontario Securities Commission (OSC) announced on May 15 that two Ontario residents have been charged with offenses under the Criminal Code of C...
May, 17, 2024
by Bitcoin News
Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details
Aiden Pleterski, known in the crypto community as the “Crypto King,” and his associate Colin Murphy have been formally charged with serious financi...
May, 16, 2024
2 min read
by Bitcoinist
Man Faces Charges for Allegedly Helping To Kidnap ‘Crypto King’ After Falling Victim to Scheme: Report
A Toronto investor who allegedly helped kidnap Ontario’s “Crypto King” last December after losing thousands in a scam is facing kidnapping charges ...
Jul, 17, 2023
2 min read
by The Daily Hodl