Spanish Crypto Influencer 'CryptoSpain' Detained on $300M Fraud and Money Laundering Charges
Spanish Crypto Influencer 'CryptoSpain' Detained on $300M Fraud and Money Laundering Charges
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Álvaro Romillo, known as 'CryptoSpain', has been detained in connection with $300 million fraud and money laundering charges. Reports also indicate he admitted to funding a far-right MEP's campaign with a €100,000 cash donation.
Álvaro Romillo, also known as CryptoSpain, has also reportedly admitted to funding the campaign of a far-right MEP with a €100,000 euro cash donation.