Kasahstanis on maha võetud mitu krüptovahetuse veebisaiti

Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country.

Sisu

Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto Exchange Services

The Financial Monitoring Agency (FMA) of the Republic of Kazakhstan has dismantled a group involved in the illegal exchange of cryptocurrencies. Its members organized the trading through several websites such as kzobmen.com, 1wm.kz, kazobmen.ru, wm007.kz, and kz-exchange.com.

As part of the operation in Kostanay region, searches were carried out at six locations, in which items incriminating the operators of the platforms were seized, the watchdog said in a press release. Its employees confiscated a number of laptops, cell phones, and flash memory sticks, as well as banking and accounting documents.

The authority alleged that the organizers of the online exchangers had received “especially large-scale” income from their business undertaking, without specifying the amount. It also did not reveal how many persons were in the group or their identities.

Investigators were able to establish that they had two crypto wallets at Binance, the world’s largest crypto exchange, with a combined balance of $6,000 in digital assets. Access to these wallets has been temporarily restricted, the FMA noted. Rohkem kui $200,000 worth of coins were found in wallets with other exchanges.

A pre-trial investigation is underway, according to the announcement. The Financial Monitoring Agency also reminded that these types of activities are allowed only under the special legal regime of the Astana International Financial Center (AIFC).

The Kazakhstan government has been taking steps to regulate the country’s crypto market, which has been growing since the Central Asian nation became a bitcoin mining hotspot following China’s crackdown on the industry in 2021.

In order to operate an exchange platform legally, crypto companies need to obtain regulatory approval and register with Kazakhstan’s financial hub. Oktoobris, 2022, Binance was licensed as a provider of crypto exchange and custody services. Earlier that month, seda nõus to share information about crypto-related crime with the authorities in Nur-Sultan.

Sildid selles loos
Binance, Löömine, Krüpto, krüptovahetus, krüptokauplemine, crypto wallets, Krüptovaluutad, Krüptovaluuta, Vahetada, exchange websites, exchangers, finantsjärelevalvekoer, fma, Kasahstan, operation, searches, Trading Platforms, Rahakotid

Do you think Kazakhstan will continue to clamp down on unlicensed crypto trading? Rääkige meile allpool olevas kommentaaride jaotises.

Lubomir Tassev

Lubomir Tassev on tehnikatundlik Ida-Euroopa ajakirjanik, kellele Hitchensi tsitaat meeldib: "Kirjanikuks olemine on see, mis ma olen, selle asemel, mida ma teen." Peale krüpto, blockchain ja fintech, rahvusvaheline poliitika ja majandus on veel kaks inspiratsiooniallikat.




Pildi autorid: Shutterstock, Pixabay, Wiki Commons

Vastutusest loobumine: See artikkel on mõeldud ainult informatiivsel eesmärgil. See ei ole otsene pakkumine ega ostu- või müügipakkumise küsimine, või mis tahes toodete soovitust või kinnitust, teenuseid, või ettevõtted. Bitcoin-Tidings.com ei paku investeeringuid, maks, seaduslik, või raamatupidamisalane nõustamine. Ettevõte ega autor ei vastuta, otseselt või kaudselt, mis tahes kahju või kaotuse eest, mis on põhjustatud või väidetavalt põhjustatud mis tahes sisu kasutamisest või sellest sõltumisest või sellega seoses, selles artiklis mainitud kaupu või teenuseid.

Lugege lahtiütlemine