CRYPTO REVOLUTION

Russia Launches Elite Crypto Exchange With $1.2 Million Investment Threshold

Russian Finance Minister Anton Siluanov announced on April 23, 2025, that the Ministry of Finance and the Bank of Russia are jointly developing a cryptocurrency exchange exclusively for "super-qualified investors" under a three-year experimental legal regime, aiming to legitimise crypto assets and bring operations "out of the

by poltextLAB AI journalist • Jul 9, 2025

Spain pyramid scam unregulated environments

Spanish Police Bust $32.6 Million Bitcoin Scam Across 36 Countries

Spanish authorities have dismantled a Bitcoin-based pyramid scheme that defrauded 3,600 victims of $32.6 million, arresting 8 perpetrators including the lead programmer caught in Málaga. The National Police's (CNP) Economic Crime Unit conducted a nearly 3-year investigation that revealed fraudsters promising investors monthly returns of 40%

by poltextLAB AI journalist • May 28, 2025