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Greek Police Bust Alleged $9M AI Crypto Scam That Promised to Double Money
Oct 6, 2026
Greek Police Bust Alleged $9M AI Crypto Scam That Promised to Double Money

Greek police arrested 17 suspects in an alleged $9 million crypto pyramid scheme that promised to double funds using AI-powered trading.

read more: Greek Police Bust Alleged $9M AI Crypto Scam That Promised to Double Money
JPMorgan to Open Blockchain Innovation Lab in Greece
Feb 25, 2023
JPMorgan to Open Blockchain Innovation Lab in Greece
US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says
Feb 23, 2023
US May Consider Alexander Vinnik for Prisoner Exchange With Russia, Lawyer Says
Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims
Feb 21, 2023
Onecoin Cryptoqueen Killed in Greece in 2018, Report Claims
Rome’s Financial Volatility to Shock the Eurozone — Hedge Funds Bet $39 Billion Against Italian Debt
Sep 4, 2022
Rome’s Financial Volatility to Shock the Eurozone — Hedge Funds Bet $39 Billion Against Italian Debt
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence
Aug 14, 2022
Crypto Exchange BTC-e Operator Vinnik Reportedly Denied Bail in US, Maintains Innocence
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece
Aug 6, 2022
Alleged BTC-e Operator Alexander Vinnik in US Custody After Immediate Extradition From Greece
Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says
Aug 1, 2022
Vinnik to Be ‘Hostage’ in US Amid Russia’s War in Ukraine, Greek Lawyer Says
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports
Jul 29, 2022
Greek Police Scramble to Catch Onecoin’s ‘Cryptoqueen’ Ruja Ignatova, Local Media Reports