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Canada’s Aiden Pleterski has completed closing arguments in the digital-asset Ponzi-scheme case involving approximately 30000000 USD; the jury is scheduled to begin deliberations Thursday. He denies the charges and, if convicted, could face up to 14 years in prison.
📉 📉 📉 New York AG seeks $1.3B from NovaTech founders after crypto fraud scheme targeting investors
CBC Reports state that Aiden Pleterski allegedly used nearly half of the 2020 to 2022 investment funds he received in 36300000 USD for personal expenses. He denies the fraud and money-laundering charges, and the case remains before the court.
Jinse Finance’s summary states that SEC sued former Linqto executives, accusing them of defrauding retail investors of more than 430000000 USD。
X sues UK residents, alleging they operated accounts to post identical Bitcoin content and transferred more than 207000 pounds in revenue through Stripe accounts.