Dismantling of a "Pyramid" with Cryptocurrencies - Nine Military Personnel Among the 17 Arrested
37 Articles
37 Articles
Two non-commissioned officers allegedly played a leading role in the organization that defrauded investors, convincing them to invest money in cryptocurrencies through a platform The post Dismantling of a "pyramid" with cryptocurrencies - Nine soldiers among the 17 arrested appeared first on in.gr.
How the spiral worked - A total of 10,000 people reportedly invested an average of 800 euros each
The police authorities in Katerini have dismantled a ring that was defrauding cryptocurrency investors. So far, 17 members of the gang have been arrested, including 9 military personnel, 2 of whom were non-commissioned officers who held leadership positions in the organization. The ring operated in the form of a pyramid scheme and had an online platform that had been operating for a year. In fact, the ring had also opened offices in Katerini,…
They were committing cryptocurrency fraud. They managed to defraud 10,000 people. Approximately 8 million dollars were deposited into the electronic platform. The police arrested 17 people. The Katerini Crime Investigation and Prosecution Sub-Directorate made a serious discovery, as it dismantled a criminal organization that was approaching citizens under the pretext of investing in cryptocurrency. The case allegedly involved military personnel.…
How did the criminal organization operate?
A large criminal organization that systematically engaged in fraud under the guise of cryptocurrency investments was dismantled by police officers from the Katerini Crime Investigation and Prosecution Sub-Directorate. The organization, which had been operating since at least 2025, operated through legitimate companies and an online platform, promising its victims a doubling of their initial capital within just 50 days. A coordinated operation […]
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