Police east of Toronto are set to provide details Thursday of a 16-month investigation that led to charges against Ontario's self-proclaimed 'Crypto King.' Durham Regional Police say Aiden ...
Police are alleging that Ontario’s so-called ‘Crypto King’ Aiden Pleterski was soliciting investments as recently as February ...
Ontario's self-proclaimed Crypto King was arrested and charged with fraud and money laundering this week after what Durham Region's police chief called the "largest fraud investigation" the region ...
Newly released documents suggest Ontario’s so-called ‘Crypto King’ paid for months of world travels with $13,000 worth of ...
The details of a 16-month Durham police investigation into Ontario’s so-called ‘Crypto King’ Aiden Pleterski are set to be revealed on Thursday afternoon. Officials with the Durham Regional ...
“Crypto King” Aiden Pleterski may have been soliciting investors as recently as February this year, an investigation led by Durham Police alleges. During a media conference at the Whitby ...
The trustee overseeing the bankruptcy of Ontario’s self-proclaimed "Crypto King" wants a judge to deny Aiden Pleterski a ...
Aiden Pleterski, the self-proclaimed Crypto King, was charged with fraud over $5,000 and laundering proceeds of crime.
Aiden Pleterski, 25, charged with fraud over $5,000 and laundering proceeds of crime, police say Durham Region's police chief said Thursday the arrest of Ontario's self-proclaimed 'Crypto King ...
Police made the comment during a news conference on Thursday as they released new details about “Project Swan,” a 16-month investigation into Pleterski. This is a breaking news story. More ...
Durham Region's police chief said Thursday the arrest of Ontario's self-proclaimed 'Crypto King' and one of his associates on fraud charges resulted from the "largest fraud investigation" in the ...