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EU prosecutors probe ex-Belgian PM Verhofstadt in fraud case
Anadolu Agency EN·BE·about 6 hours ago
Greek authorities are investigating a cryptocurrency investment scheme involving 10,000 members and €8 million in deposits, with 'heavy papers' reportedly filed on Monday. The scale suggests a potential large-scale fraud or Ponzi scheme, though details on the entity and legal status remain unclear. This matters as it signals regulatory enforcement in the crypto space in Greece.