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Greek Military Personnel Jailed Over $8 million Crypto Pyramid Scheme

World 1 source 1 country 🔦 Under-reported 48m ago

Two Greek military personnel have been remanded in custody following allegations that they orchestrated a cryptocurrency pyramid scheme. Authorities report that the operation attracted at least 10,000 investors and generated approximately $8 million in illicit funds. The individuals are currently under investigation as officials continue to examine the scope of the network.

Law enforcement has concluded the initial questioning of all involved parties as the legal process moves forward. The case highlights the ongoing scrutiny of unauthorized financial schemes within Greece, particularly those involving high-profile individuals and digital assets.

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Read the full story at the source Greek City Times (Athens, Greece) · GR ↗
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