Crypto Influencer CryptoSpain Arrested in Spain After €29 Million Singapore Account Exposes Massive $300 Million Fraud
Spanish crypto influencer Álvaro Romillo has been arrested for allegedly running a €260 million Ponzi-style fraud through his company, Madeira Invest Club. He remains in custody after a court found he posed a flight risk following the discovery of a €29 million offshore account in Singapore.
Weatherly