๐Ÿฆ Kazakhstan tightens the nuts

๐Ÿ”ต The Financial Monitoring Agency of Kazakhstan closed 130 illegal sites and seized crypto assets worth ~$17 million.

๐Ÿ”ต Only exchanges licensed by the Astana Financial Services Authority can operate in the country; the rest are outlawed.

๐Ÿ”ต Fight against obnal: 81 underground groups with a turnover of ~$43 million were identified; ~$24 billion was cashed out through ATMs over the year.

๐Ÿ”ต Now replenishment of the card over 500 thousand tenge - only by IIN and with confirmation in the attachment.

๐Ÿ”ต A total of 3,600 companies were liquidated; related operations - for 280 billion tenge (~$511 million).

๐Ÿฆ Liquidity goes to licensed sites, control is strengthened, privacy is less, but so are scams.#CryptoNewss #CryptoNewsCommunity #CryptoNews๐Ÿ”’๐Ÿ“ฐ๐Ÿšซ #news #newsdaily $BTC $ETH $BNB