Kazakhstan shut down 130 unlicensed cryptocurrency platforms and seized $16.7 million in digital assets in 2024. The country’s Financial Monitoring Agency (AFM) targeted money laundering and illicit finance, uncovering 81 underground networks processing $43 million in transactions. While promoting itself as a regulated crypto hub, Kazakhstan is tightening oversight, including biometric verification (facial/fingerprint) for cash […]
Kazakhstan shut down 130 unlicensed cryptocurrency platforms and seized $16.7 million in digital assets in 2024. The country’s Financial Monitoring Agency (AFM) targeted money laundering and illicit finance, uncovering 81 underground networks process… [5514 chars]
Source: Natural News | Published: 2025-10-10T16:59:02Z
Credit: Natural News
