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Greek authorities probe €8M crypto scheme with 10,000 members

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.

Capital.grabout 8 hours agoGRCredibility 31%View source

Score Breakdown

Mosaic Score5.0
Model confidence0.1
Significance0.5
Source credibility0.3
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