Cases / Crypto & digital assets
AP Private Equity Ltd
Aiden Pleterski, Colin Murphy
ReportedMay 15, 2024
LocationWhitby, Canada
Amount$30,000,000
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- AP Private Equity Ltd
- Industry
- Cryptocurrency and foreign exchange trading
- Pitch & red flags
- Police said the pair "promised massive profits"; self-styled "Crypto King" who displayed a lavish lifestyle