Security: Kazakhstan's anti-money laundering agency has blocked a total of 75.4 million dollars in illegal cryptocurrency transactions
ChainCatcher news, according to CryptoNews, Kazakhstan's anti-money laundering agency has reported that it has blocked a total of 75.4 million dollars in illegal cryptocurrency transactions and confirmed 18 criminal cases related to illegal cryptocurrency trading and mining. In 2024, Kazakhstan's courts have made six rulings on such cases and confiscated assets worth a total of 2.51 million dollars.
In addition, the country strictly regulates cryptocurrency exchanges and mining activities, with unlicensed cryptocurrency exchanges and mining equipment that have not completed the licensing process facing legal sanctions.
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