An associate of Ontario’s self-described “crypto king” was operating his own fraud scam parallel to the multi-million dollar Ponzi scheme, court documents allege.
An associate of Ontario’s self-described crypto king was operating his own fraud scam, parallel to the 24-year-old’s multi-million dollar Ponzi scheme, court documents allege.
An associate of Whitby, Ont.’s self-described “Crypto King,” Aiden Pleterski, handed over more than $1 million in bank drafts payable to Pleterski last month in response to a civil search warrant.
Whitby, Ont.'s self-described "Crypto King" was nearly arrested twice in the last two months for failing to comply with the bankruptcy proceeding against him and his company from 119 creditors who claim they're owed more than $25 million.