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Home»Market»Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme
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Canada’s ‘Crypto King’ and Associate Arrested, Charged With Fraud in Alleged $30M Ponzi Scheme

May 16, 2024No Comments1 Min Read
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Two Canadian men have been arrested and charged with fraud for allegedly swindling investors out of $40 million CAD – approximately $30 million USD – in a crypto and foreign exchange investment scheme.

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See also  Crédit Agricole’s CACEIS Gains Crypto Custody Registration in France
30M alleged Arrested Associate Canadas Charged Crypto Fraud King Ponzi scheme
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