Kazakhstan's anti-money laundering agency has blocked illegal crypto transactions totaling $75.40 million
2024-08-09 03:37:42
Message cryptonews report kazakstan backwash agency said blockingdesk3cryptocurrencydesktopCrypto News
On August 9, according to CryptoNews, Kazakhstan's anti-money laundering agency said it has blocked illegal crypto transactions totaling $75.40 million and confirmed 18 criminal cases related to illegal crypto transactions and mining. In 2024, Kazakhstan's courts have handed down six judgments in such cases and confiscated assets worth a total of $2.51 million. In addition, the country also strictly regulates crypto exchanges and mining activities. Crypto exchanges that do not obtain official licenses and mining equipment that does not complete the licensing process will face legal sanctions.
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