The Financial Monitoring Agency has initiated nine separate investigations into cases involving “illegal exchange operations” and money laundering. These investigations are aimed at identifying and addressing any instances of financial transactions that are in violation of the law and may involve the illegal exchange of currency or the laundering of money. The agency is committed to ensuring that such activities are thoroughly investigated and that appropriate actions are taken to prevent and combat financial crimes. By launching these investigations, the Financial Monitoring Agency is actively working towards maintaining the integrity and security of the financial system.
HomeDIGITAL ASSETS REGULATORYworldwide-stablecoinKazakhstan blocked 980 unlicensed crypto exchanges in 2023