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17 Arrested in €8M Cryptocurrency Investment Fraud in Greece

5 Oct 2026· CLOM Newsroom· CLOM· 1 min readREGULATION

Greek police have arrested 17 individuals allegedly involved in a large-scale cryptocurrency investment scam.

The scheme reportedly attracted over 10,000 participants and generated approximately €8 million through an online platform.

Authorities have identified 18 victims with confirmed losses totaling €55,970, and the investigation is ongoing.

Reporting aggregated and summarized by CLOM — research & education, not financial advice.

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