{"id":14487,"date":"2025-11-10T15:00:26","date_gmt":"2025-11-10T15:00:26","guid":{"rendered":"https:\/\/icobench.com\/fr\/?p=14487"},"modified":"2025-11-10T14:09:02","modified_gmt":"2025-11-10T14:09:02","slug":"influenceur-cryptospain-arrete-pour-fraude-300-millions","status":"publish","type":"post","link":"https:\/\/icobench.com\/fr\/news\/influenceur-cryptospain-arrete-pour-fraude-300-millions\/","title":{"rendered":"L’influenceur CryptoSpain arr\u00eat\u00e9 pour une fraude de 300 M $"},"content":{"rendered":"

Alvaro Romillo<\/strong> a \u00e9t\u00e9 arr\u00eat\u00e9 par les autorit\u00e9s espagnoles pour fraude. L\u2019influenceur crypto \u00e9galement connu sous le pseudonyme CryptoSpain<\/strong> est accus\u00e9 d\u2019avoir orchestr\u00e9 une fraude crypto de 300 millions <\/strong>$.<\/p>\n

Les autorit\u00e9s soup\u00e7onnent l\u2019influenceur d\u2019avoir mont\u00e9 une arnaque Ponzi complexe par le biais de son organisation \u201cMadeira Invest Club<\/strong>\u201d. En tout, plus de 3\u00a0000 victimes<\/strong> auraient d\u00e9j\u00e0 \u00e9t\u00e9 d\u00e9nombr\u00e9es.<\/p>\n

Une arnaque Ponzi complexe d\u2019apr\u00e8s les autorit\u00e9s<\/span><\/h2>\n

En fin 2024, les autorit\u00e9s espagnoles ont commenc\u00e9 \u00e0 s\u2019int\u00e9resser de pr\u00e8s \u00e0 MIC (Madeira Invest Club)<\/strong>. La soci\u00e9t\u00e9 d\u2019investissement fond\u00e9e par Alvaro Romillo proposait aux victimes d\u2019investir dans des \u0153uvres d\u2019art num\u00e9riques<\/strong>, des NFT<\/strong> et des parts de divers articles de luxe<\/strong>.<\/p>\n

L\u2019entreprise promettait aux investisseurs des rendements particuli\u00e8rement \u00e9lev\u00e9s. Parfois, allant jusqu\u2019\u00e0 20 % ou m\u00eame 53 % de retour sur investissement<\/strong> pour des placements sur l\u2019or, des voitures de luxe, des yachts et plus encore.<\/p>\n

Apr\u00e8s de nombreuses plaintes, les autorit\u00e9s commencent \u00e0 enqu\u00eater et soup\u00e7onnent MIC d\u2019\u00eatre une arnaque Ponzi<\/a>. L\u2019influenceur CryptoSpain est alors convoqu\u00e9 pour s\u2019expliquer. Depuis fin 2024, il coop\u00e8re avec les autorit\u00e9s et r\u00e9it\u00e8re sa volont\u00e9 de restituer tous les fonds aux investisseurs<\/strong>.<\/p>\n

Il d\u00e9clare d\u2019ailleurs avoir rembours\u00e9 plus de 2\u00a0700 personnes<\/strong>. Cependant, \u00e9tant donn\u00e9 que les remboursements auraient \u00e9t\u00e9 effectu\u00e9s en esp\u00e8ces, il n\u2019aurait pas de moyen de le prouver<\/strong>.<\/p>\n

Notons qu\u2019en 2023, la Commission nationale du march\u00e9 des valeurs immobili\u00e8res espagnole avait alert\u00e9 sur MIC<\/strong>. La commission avait soulign\u00e9 que Madeira Invest Club ne disposait pas des autorisations pour proposer des services d\u2019investissement collectif.<\/p>\n

\"Arnaque<\/p>\n

Arr\u00eat\u00e9 sans possibilit\u00e9 de payer une caution<\/span><\/h2>\n

D\u2019apr\u00e8s les informations relay\u00e9es par rtve.es<\/a>, Alvaro Romillo a \u00e9t\u00e9 mis sous mandat de d\u00e9p\u00f4t sans caution par les autorit\u00e9s le jeudi dernier. L\u2019arrestation aurait \u00e9t\u00e9 motiv\u00e9e par la d\u00e9couverte d\u2019un compte bancaire offshore d\u00e9tenant plus de 33 millions $ (29 millions \u20ac).<\/strong><\/p>\n

Les autorit\u00e9s craignent en effet que l\u2019accus\u00e9 ne prenne la fuite vers Singapour<\/strong>, o\u00f9 son compte est domicili\u00e9. Pour rappel, Singapour n\u2019a pas d\u2019accord d\u2019extradition avec l\u2019Espagne<\/strong>. En cas de fuite vers ce pays, les autorit\u00e9s n\u2019auraient pas \u00e9t\u00e9 en mesure de rendre justice aux 3\u00a0000 victimes de l\u2019arnaque<\/a>.<\/p>\n

Pr\u00e9cisons que l\u2019arnaque attribu\u00e9e \u00e0 CryptoSpain aurait permis de subtiliser plus de 300 millions $ (260 millions \u20ac)<\/strong>. En cas de condamnation, CryptoSpain risque entre 9 et 18 ans de prison pour fraude<\/strong>.<\/p>\n

Une longue liste d\u2019inculpations et d\u2019affaires en cours<\/span><\/h2>\n

L\u2019affaire Madeira Invest Club n\u2019est toutefois pas la seule affaire que tra\u00eene Alvaro Romillo. En effet, les enqu\u00eateurs ont d\u00e9couvert qu\u2019il \u00e9tait li\u00e9 au service SentinelBQ<\/strong>. L\u2019entreprise bas\u00e9e \u00e0 Madrid permettrait aux particuliers d\u2019acc\u00e9der \u00e0 plus de 5\u00a0000 consignes s\u00e9curis\u00e9es<\/strong> pour y conserver de l\u2019or, de l\u2019argent en esp\u00e8ces ou m\u00eame des cryptomonnaies secr\u00e8tement.<\/p>\n

Le service ne conserverait pas d\u2019archives des clients ou de la nature des \u00e9l\u00e9ments stock\u00e9s par ces derniers. Il serait principalement utilis\u00e9 pour le blanchiment d\u2019argent<\/strong> et l\u2019\u00e9vasion fiscale<\/strong>.<\/p>\n

De plus, CryptoSpain a reconnu devant la Justice espagnole avoir financ\u00e9 la campagne \u00e9lectorale d\u2019un candidat d\u2019extr\u00eame droite<\/strong>. Les enqu\u00eateurs cherchent \u00e0 pr\u00e9sent \u00e0 d\u00e9terminer si Romillo n\u2019aurait pas aid\u00e9 \u00e0 cr\u00e9er des portefeuilles crypto au profit de son candidat. Ceci constituerait une violation des lois sur le financement des campagnes \u00e9lectorales<\/strong>.<\/p>\n

L\u2019enqu\u00eate s\u2019est \u00e9tendue \u00e0 des membres de sa famille et de son entourage proche<\/strong>. Pour la plupart, ils sont li\u00e9s de pr\u00e8s ou de loin \u00e0 Madeira Invest Club et dirigent diverses entreprises associ\u00e9es \u00e0 l\u2019arnaque.<\/p>\n","protected":false},"excerpt":{"rendered":"

Alvaro Romillo a \u00e9t\u00e9 arr\u00eat\u00e9 par les autorit\u00e9s espagnoles pour fraude. L\u2019influenceur crypto \u00e9galement connu sous le pseudonyme CryptoSpain…<\/p>\n","protected":false},"author":224,"featured_media":14488,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"inline_featured_image":false,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-14487","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","entry"],"acf":[],"yoast_head":"\nL'influenceur CryptoSpain arr\u00eat\u00e9 pour une fraude de 300 M $<\/title>\n<meta name=\"description\" content=\"L\u2019influenceur Alvaro Romillo a \u00e9t\u00e9 arr\u00eat\u00e9 par les autorit\u00e9s espagnoles dans le cadre d\u2019une affaire de fraude crypto de 300 millions $\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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