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Alvise Pérez diverts cryptocurrencies to a wallet used by a company reported by the CNMV

Far-right agitator and now MEP Alvise Pérez asked his supporters for money on Telegram last May and thus finance your campaign for the European elections. He received more than 6,000 euros in bitcoin. Today, ‘El Confindencial’ publishes that in July this money was transferred to an account used by a beach bar, denounced by the National Securities Market Commission (CNMV). This is the first time that the stories of the MEP and agitator have been questioned. Despite the fact that in a presentation video, he claims to lead “a political movement truly committed to the future and transparency.”

According to the aforementioned media, on May 25, 2024, a message appeared on Alvise’s Telegram channel: “Given banking limitations, squirrels [nombre al que se refiere a sus seguidores] They are organized in the crypto world. Help them here.” After that, the current MEP includes a series of cryptocurrency wallets in which to donate to his campaign. And he completed by asking his community I had “absolutely no doubts.”

It is worth noting an important fact in this case: the law clearly states that “amounts paid to political parties must be paid into the accounts of credit institutions” and bitcoin is not one of them. So, if you look at the account into which the donations were to be paid “it’s empty”says social media analyst Javier Barroso. He also explains that the shake “deposited all the funds into the new wallet,” so they are “in the new one.”

Broken down the movements, in a simplified way it would look like this. On June 29, he makes a transfer that in the world is called residual, he allocates 50 euros to an account and waits a month to transfer the rest. It is on July 25 that this account diverts more than 6,000 euros to another. But it does not stop there.

“August 25, 2024, an interesting date for several reasons,” the SALF leader said in a video. And yes, just one day before, the same account from which he had embezzled the 6,000 euros received a donation of 100,000 euros. Its origin is that of a kind of club whose only visible leader is this man who partially hides his face with a mask and who boasts of teaching how to avoid taxes. This is the same company as that reported by the CNMV in May 2023.

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