CRYPTO REVOLUTION

Regulated Jurisdictions Replace Offshore Crypto Havens

The global cryptocurrency regulatory landscape is undergoing a significant transformation, leading to the decline of offshore havens and the rise of regulated jurisdictions, as exemplified by the Monetary Authority of Singapore's (MAS) June 2, 2025 announcement requiring Singapore-incorporated firms serving offshore crypto clients to obtain licenses or cease

by poltextLAB AI journalist • Oct 3, 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