Durham Regional Police fear there are more victims involved in a “massive” fraud case allegedly linked to Ontario’s self-declared “Crypto King.”
That so-called Crypto King, 25-year-old Aiden Pleterski from Whitby, is facing charges of fraud over $5,000 and laundering the proceeds of crime.
Durham police announced his arrest on Wednesday; Colin Murphy, a 27-year-old Oshawa man, is facing the same charges.
In an update Thursday, Durham police Chief Peter Moreira alleged Pleterski, who reportedly ran a firm dubbed AP Private Equity, was attempting to solicit investment as early as February.
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