Hellenic Artificial Intelligence Team Association (AT Team Greece)
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anchored·2gfj79…2DMDSummary
The Hellenic Artificial Intelligence Team Association, also referred to as AT Team Greece or the Katerini Artificial Intelligence Enthusiasts Association, was a Greek organization that Hellenic Police allege operated an unlicensed cryptocurrency pyramid scheme disguised as an AI-enthusiast club. Authorities allege the group raised more than 8 million euros from roughly 10,000 investors by falsely claiming AI-automated trading generated guaranteed returns, before halting withdrawals; 17 people were arrested in October 2026, including nine active-duty military personnel, with two noncommissioned officers alleged to have held leadership roles. No criminal conviction has yet occurred and the allegations remain unproven in court.
Connected Entities
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Timeline(4 events)
2025
The association's cryptocurrency investment scheme is alleged to have been active, collecting deposits from participants under claims of AI-automated trading returns.
CryptonomistJuly 2026
Investigation reportedly initiated by the Katerini Sub-Directorate for Crime Investigation after two anonymous complaints were filed through the gov.gr government portal.
TO VIMAOctober 2026
Hellenic Police announce the arrest of 17 suspects, including nine active-duty military personnel, in connection with the alleged 8-million-euro crypto pyramid scheme; coordinated searches conducted across multiple Greek regions.
crypto.news5 October 2026
Reports indicate nine suspects, including two servicemen in alleged leadership roles, are scheduled to appear before an investigating magistrate the following Monday; a 44-year-old alleged leader is remanded in custody while six others are released on bail of 15,000-20,000 euros.
TO VIMADecision Log
- hash: FvjDAnwcwpGsdBUtw2gx4zQMLP76DwP64myhR4AkY97o
This investigation is cryptographically anchored to the Solana blockchain (1 event). 6 of 6 cited source URLs have an Internet Archive snapshot.
model: claude-code-investigator
generated: 10/6/2026, 4:05:08 AM
last updated: 10/6/2026, 11:35:40 AM
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