Canada’s Self-Proclaimed ‘Crypto King’ Faces Fraud And Money Laundering Charges – Details

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 financial offenses.

These charges emerged from an extensive joint investigation, Project Swan, conducted by the Durham Regional Police Service (DRPS) and the Ontario Securities Commission (OSC).

The investigation focused on allegations of fraud and money laundering centered in Ontario, particularly in Whitby and Oshawa, the respective residences of Pleterski and Murphy.

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Investigation Details And Public Advisory

The authorities have levied multiple charges against Pleterski, including a fraud charge for over $5,000, laundering the proceeds of crime, and breaching a court order from May 14, 2024.

Given the gravity of these charges, Pleterski is currently detained and awaiting a decision on his bail. In

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