Greek police have arrested 17 people in an alleged cryptocurrency investment scheme that authorities estimate collected more than $8 million from at least 10,000 participants.
Summary
- 17 suspects were arrested, including nine military personnel, according to Greek public broadcaster ERT News.
- Police allege the platform promised to double investors’ money within 50 days without authorization.
- Investigators seized €295,090 and identified 18 victims who deposited a combined €55,970.
Hellenic Police said in an Oct. 2 statement that investigators in Katerini uncovered a suspected pyramid operation using company structures and an online platform to present…
