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

    • Post author:MiamiCrypto
    • Post published:May 17, 2024
    • Post category:Aiden Pleterski/canada crypto/Crypto/crypto assets/Crypto King/Cryptocurrency/Fraud/News Bytes/News Bytes - 2/Ontario Securities Commission/OSC/Project Swan

    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…

    Continue ReadingOntario ‘Crypto King’ Faces Major Fraud and Money Laundering Charges
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