Greek police busted a cryptocurrency investment scam and arrested 17 people, including 9 soldiers, involving more than 8 million euros

According to Greek media Proto Thema, local police busted a gang that committed fraud in the name of cryptocurrency investment and arrested a total of 17 people, including 9 soldiers. A preliminary police investigation showed that about 10,000 people participated in the investment, with an average investment of about 800 euros per person, and the amount involved was estimated to be more than 8 million euros. The gang operates by recruiting people to obtain higher returns, and has obvious "pyramid" characteristics; it has recently frozen cash withdrawals and claimed that investors can get double returns after 50 days if they double their principal. Police have now seized around €280,000 and investigations are continuing.

Habari zinazohusiana

11-01 05:14 UTC
Lengo la OpenAI la kukusanya fedha limepunguzwa kwa dola bilioni 10: Je, "simulizi la kuteketeza fedha taslimu" la AI linapoteza nguvu?
10-31 09:53 UTC
Rates Exchange, soko la kubadilishana riba na ua la hatari lililo kwenye mnyororo, limepokea uwekezaji kutoka Coinbase Ventures.
10-31 09:50 UTC
Jukwaa la vitu vya kukusanyia magari ya chuma yaliyotengenezwa kwa njia ya kufa (die-cast) la blockchain, Rip Cars, limekamilisha ufadhili wa kimkakati wa dola milioni 1.5.
10-31 00:42 UTC
OpenAI's fundraising target plunges by $10 billion, with valuation simultaneously cut to $1.25 trillion.
10-30 12:49 UTC
U.S. pre-market news at a glance: Musk is gradually transforming SpaceX's AI business into renting out computing power to clients such as Anthropic and Google.
PANews October 30 news, according to Cailian Press telegraph, the key U.S. stock market financial news that investors need to focus on is as follows: 1. The thr...

Lengo la OpenAI la kukusanya fedha limepunguzwa kwa dola bilioni 10: Je, "simulizi la kuteketeza fedha taslimu" la AI linapoteza nguvu?

Rates Exchange, soko la kubadilishana riba na ua la hatari lililo kwenye mnyororo, limepokea uwekezaji kutoka Coinbase Ventures.

Jukwaa la vitu vya kukusanyia magari ya chuma yaliyotengenezwa kwa njia ya kufa (die-cast) la blockchain, Rip Cars, limekamilisha ufadhili wa kimkakati wa dola milioni 1.5.

OpenAI's fundraising target plunges by $10 billion, with valuation simultaneously cut to $1.25 trillion.

U.S. pre-market news at a glance: Musk is gradually transforming SpaceX's AI business into renting out computing power to clients such as Anthropic and Google.