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Aiden Pleterski's investors have been trying for more than a year to track down more than $40M they gave him
Ontario's self-proclaimed Crypto King and one of his associates have been arrested and charged with fraud.
Aiden Pleterski, 25, is facing charges of fraud over $5,000 and laundering the proceeds of crime, according to the Oshawa court house. He was released on bail Tuesday, with his parents putting up a $100,000 surety that he will follow his bail conditions, according to court documents.
Those conditions include surrendering his passport, not contacting investors, refraining from making any social media posts involving financial matters, such as soliciting investments, and not buying or trading cryptocurrencies.
Pleterski's associate, Colin Murphy, 27, has been charged with fraud over $5,000, according to Durham Regional Police.
Ontario's self-proclaimed Crypto King and one of his associates have been arrested and charged with fraud.
Aiden Pleterski, 25, is facing charges of fraud over $5,000 and laundering the proceeds of crime, according to the Oshawa court house. He was released on bail Tuesday, with his parents putting up a $100,000 surety that he will follow his bail conditions, according to court documents.
Those conditions include surrendering his passport, not contacting investors, refraining from making any social media posts involving financial matters, such as soliciting investments, and not buying or trading cryptocurrencies.
Pleterski's associate, Colin Murphy, 27, has been charged with fraud over $5,000, according to Durham Regional Police.
