F|T: The FinTech Times – Is Canada an easy mark for international money laundering?
Plus: ZayZoon returns its services to Canada after years in the US.
Source: betakit.com
Project Swan News Today : Breaking News, Live Updates & Top Stories | Vimarsana
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Top News In Project Swan Today - Breaking & Trending Today
Canada's 'Crypto King' and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
Aiden Pleterski, 25, was reportedly kidnapped, beaten and tortured by five of his alleged victims last summer.
Source: coindesk.com
'Crypto King' solicited investments as recently as February: police
Officers held a press conference to share details on Project Swan, which detailed the investigation into Aiden Pleterski, the "Crypto King."
Source: toronto.citynews.ca
Self-proclaimed 'crypto king' solicited investments as recently as February: Police – Winnipeg Free Press
Breaking News, Sports, Manitoba, Canada
Source: winnipegfreepress.com
Whitby 'Crypto King' arrested after 'massive' investigation
Police are looking for more impacts of an alleged fraud that saw investors swindled out of millions.
Source: durhamregion.com