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Kazakhstan to Freeze 20,000 Money Laundering Cards and Ban 22 Underground Cryptocurrency Exchanges by 2025
Summary: Kazakhstan President Tokayev has been briefed by the Financial Supervision Agency (AFM) on their 2025 work report, which includes investigations into 1135 criminal cases, compensation of 141.5 billion tenge to victims, dismantling of 15 criminal groups and 29 illegal cash-out platforms with transactions exceeding 128 billion tenge. Operations of 22 underground cryptocurrency exchanges used for ...
Kazakhstan President Tokayev has been briefed by the Financial Supervision Agency (AFM) on their 2025 work report, which includes investigations into 1135 criminal cases, compensation of 141.5 billion tenge to victims, dismantling of 15 criminal groups and 29 illegal cash-out platforms with transactions exceeding 128 billion tenge. Operations of 22 underground cryptocurrency exchanges used for money laundering from drug trafficking and fraud have been targeted, along with the closure of over 1100 illegal online cryptocurrency trading services and 20,000 deposit cards used for money laundering. (Tengrinews)
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Link: Kazakhstan to Freeze 20,000 Money Laundering Cards and Ban 22 Underground Cryptocurrency Exchanges by 2025 [Copy]
