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April 9, 2024
A Thornhill, Ont., man solicited at least $3.5 million for an alleged Ponzi scheme while charged with fraud for a prior alleged investment scam, according to lawsuits and records reviewed by CBC Toronto. After the criminal charge was dropped, they allege the man went on to defraud another $6.5 million from investors — bringing the total claimed to $10 million.
February 3, 2024
An investor who handed Ontario’s so-called crypto king $75,000 believes Aiden Pleterski is not the sole mastermind orchestrating the alleged multi-million dollar investment scheme that’s become synonymous with his name.
February 3, 2024
An investor who handed Ontario’s so-called “crypto king” $75,000 believes Aiden Pleterski is not the sole mastermind orchestrating the alleged multi-million dollar investment scheme that’s become synonymous with his name.
February 2, 2024
An associate of Ontario’s so-called crypto king has been sentenced to five months in jail after refusing to surrender an iPhone to investigators and destroying data, a judge said.
February 2, 2024
An associate of Ontario's self-described Crypto King was sentenced to five months in jail for contempt of court in Oshawa, Ont. Friday. The sentence stems from a lawsuit against Colin Murphy, 27, filed by an investor trying to recover $120,000 given to Murphy to invest in 'Crypto King' Aiden Pleterski's cryptocurrency investment operation.
December 15, 2023
The main player in an alleged Ponzi scheme involving $14 million of local investor’s money has been found in contempt of court
December 15, 2023
An Ontario judge has ordered the arrest of an associate of the self-proclaimed ‘crypto king’ after he refused to surrender his passport and claimed he fled to Dubai instead.
December 15, 2023
The main player in an alleged Ponzi scheme involving $14 million of local investor’s money has been found in contempt of court
December 15, 2023
The main player in an alleged Ponzi scheme involving $14 million of local investor’s money has been found in contempt of court
December 14, 2023
An Ontario judge has ordered the arrest of an associate of the self-proclaimed ‘crypto king’ after he refused to surrender his passport and claimed he fled to Dubai instead.