Ontario Law Enforcement Crackdown On Crypto Crimes

Quick Summary:

Binance instructed Ontario residents to close their accounts and cease trading, but the borderless nature of the industry meant that some continued to trade.

An investigation carried out by Rob Stelzer of the Grant Thornton Accounting Firm discovered that of the $40 million given to Pleterski to invest in foreign exchange and cryptocurrency, only 2% had been invested.

While these stories may make potential crypto investors nervous, they should also serve to illustrate how actively cases like this are pursued and underline the importance of carrying out due diligence.

---

More Pictures

---

Read Quick SummarySave Time

or

Article Details

Author / Journalist: Sofiya

Category: Crypto

Markets: IndiaCanadaPhilippines

Topics: Crypto crimes Crackdown Ontario News Law enforcement Latest News

Source Website Secure: Yes (HTTPS)

News Sentiment: Negative

Fact Checked: Legitimate

Article Type: News Report

Published On: 2024-08-08 @ 15:20:26 (11 hours ago)

News Timezone: GMT +8:00

News Source URL: bitcoinworld.co.in

Language: English

Article Length: 745 words

Reading Time: 5 minutes read

Sentences: 31 lines

Sentence Length: 25 words per sentence (average)

Platforms: Desktop Web, Mobile Web, iOS App, Android App

Copyright Owner: © BitcoinWorld

News ID: 21987831

View Article Analysis

About BitcoinWorld

Main Topics: Crypto

Official Website: bitcoinworld.co.in

Update Frequency: 23 posts per day

Year Established: 2020

Headquarters: India

News Last Updated: 11 hours ago

Coverage Areas: India

Ownership: Independent Company

Publication Timezone: GMT +8:00

Content Availability: Worldwide

News Language: English

RSS Feed: Available (XML)

API Access: Available (JSON, REST)

Website Security: Secure (HTTPS)

Publisher ID: #121

Publisher Details

Frequently Asked Questions