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Spanish crypto influencer Álvaro “CryptoSpain” Romillo has been detained without bail over a $300 million Ponzi scheme linked to his company, Madeira Invest Club, accused of defrauding 3,000 investors through fake luxury asset investments.

Spanish crypto influencer Álvaro “CryptoSpain” Romillo has been detained without bail over a $300 million Ponzi scheme linked to his company, Madeira Invest Club, accused of defrauding 3,000 investors through fake luxury asset investments.
The Block •
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