Wallets & Exchange Kazakhstan liquidated 36 crypto exchanges with $100 million turnover and seizes $4.8 million USDTJanuary 21, 2025 Kazakhstan intensified its crackdown on illegal crypto exchanges in 2024, targeting platforms linked to money laundering activities.According to a press…
DeFi Kazakhstan blocks illegal crypto exchanges to combat money launderingJanuary 8, 2025 Kazakhstan authorities have blocked more than 3,500 illegal cryptocurrency exchanges in an effort to address money laundering concerns. According to…
