🇰🇿 Kazakhstan closed a cryptocurrency exchange with a turnover of $224 million.

ℹ️ The Financial Monitoring Agency of Kazakhstan identified and closed the RAKS exchange service, which was laundering proceeds from drug trafficking and internet fraud with a turnover exceeding $224 million over three years. The exchange collaborated with 20 of the largest darknet markets and over 200 drug shops in the CIS - 67 wallets were blocked, and $9.7 million in assets were frozen.

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