NewzOn October 2, the Hellenic Police announced the arrest of 17 individuals involved in a cryptocurrency pyramid scheme. The operation, which was spearheaded by investigators based in Katerini, resulted in coordinated raids across the region to dismantle the organization.
Authorities estimate that the scheme successfully defrauded at least 10,000 participants, accumulating approximately $8 million in illicit funds. The investigation into the group's activities led to the recent enforcement actions by Greek law enforcement.
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