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álvaro romillo | The Financial Standard

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A still life composition featuring a stack of euro banknotes, a small luxury car model, a gold coin, and a smartphone displaying a cryptocurrency chart, all arranged on a dark, polished surface, suggesting the assets and digital nature of the fraud.

Fraudulent Persons

Álvaro Romillo Detained in €250 Million Crypto Ponzi Scheme

Álvaro Romillo, known as “CryptoSpain,” is detained in Spain over a €250 million crypto Ponzi scheme, Madeira Invest Clu…

James Whitfield·April 30, 2026, 10:01 AM

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