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ETH 希腊军方人员因涉嫌参与大型加密货币投资骗局接受审讯
周一，希腊军方人员正面临审讯，这是该国针对一起重大加密货币投资骗局展开调查的一部分。希腊执法当局仍在努力理清涉案士兵据称参与的犯罪组织结构。
加密货币投资方案欺诈万名投资者
据希腊媒体报道，该加密货币诈骗案中的九名主要嫌疑人将于本周初出庭受审。据《To Vima》周刊网络版报道，其中两名军人被认为在该类似金字塔式的骗局中发挥了领导作用。
该报周一早间发表的文章指出，希腊警方目前已拘留了17名涉嫌参与幕后团伙的人员。检察官表示，他们通过自己控制的一个专用平台，说服投资者将资金投入加密货币，并承诺高额且快速的回报。
熟悉 ongoing 调查的消息人士称，约有10,000名受害者以此方式受骗，个人最低投资金额为800欧元（近900美元）。而那些投入至少5,000欧元（约5,600美元）的投资者则被授予“VIP投资者”身份。他们原本指望资金在几周内翻倍，但这一承诺从未实现。
据《To Vima》报道，这个虚假投资方案的创建者估计获利800万美元。其他希腊新闻媒体则将他们的收益定为800万欧元，约合900万美元。
The investigation was launched in July by the Katrini Criminal Investigation Bureau after receiving two anonymous complaints submitted through the digital government service platform gov.gr. According to law enforcement officials, in the northern Greek city of Katrini alone, the cryptocurrency pyramid scam has at least 1,842 members, with 2 million euros invested in it before it was discovered.
Greek soldiers face questioning over their alleged role in the scam
Investors have spoken to seven arrested people, including soldiers of various ranks. ERT TV revealed that the six had been released on bail with bail ranging from 15,000 to 20,000 euros.
The Newsbomb.gr website quoted public broadcaster sources as saying that a 44-year-old man living in Katrini is in custody pending trial and is believed to be one of the key figures in the criminal group. He serves as team leader in the capital of the administrative unit of the Piria region, which hosts the project's largest branch, the "Association of Friends of Artificial Intelligence." The organization promises to make huge profits through artificial intelligence-driven cryptocurrency transactions.
Greek media explained before the weekend that investors would initially have access to their account balances within the first 50 days of making a deposit. However, on September 1, withdrawals were suddenly suspended on the grounds that the platform was changing its investment strategy.
The nine high-ranking gang members questioned Monday included a soldier from Pyria and another from Larissa, the largest city in Thessaly, who was accused of being behind the crime. The investigation found that the two men had traveled abroad together to obtain expertise needed to set up cryptocurrency schemes from an as-yet-unidentified third person. [TAG
Greek judicial authorities are currently investigating how the funds were collected, where they went, and the role of various participants in the now-defunct cryptocurrency fraud ring. Some of the proceeds are known to be transferred through digital banks overseas or converted into cryptocurrency and deposited in digital wallets controlled by fraudsters.
The vast majority of criminals were arrested during special operations on September 30. Police conducted searches of offices and residences in several Greek cities. Police seized more than 295,000 euros in cash, bank cards, dozens of mobile phones, computers and storage drives, as well as a large number of documents, notes and other physical evidence.
