Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country.The Financial Monitoring Agency 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. More than $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 (
Looks like Bitcoin and crypto are taking serious steps towards mainstream adoption. Can't wait to see the long-term effects of this regulation! HODLing 🚀
Great to see regulations being implemented. Governments taking crypto seriously 👍🏼 Fiat currencies will be soon replaced with crypto investments.
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Regulations are an important part of the crypto space. However, we must remain hopeful for the future of Bitcoin. HODL
Why have financial authorities in Kazakhstan targeted several crypto exchange websites?
That's very weird move, I guess it's because of the taxes
Kazakistan still exist
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