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Kazakhstan Cracks Down On Illicit Crypto Activity, Seizes $17M

Kazakhstan has taken down 130 crypto platforms involved in money laundering schemes this year, seizing $16.7 million.

Kazakhstan, an emerging cryptocurrency hub in Central Asia, has been cracking down on illicit activity in the cryptocurrency sector, shutting down dozens of crypto platforms this year.
Kazakhstan’s Financial Monitoring Agency (AFM) has taken down 130… [2659 chars]

Source: Cointelegraph | Published: 2025-10-08T13:22:34Z

Credit: Cointelegraph

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