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Kazakhstan has blocked 980 unlicensed crypto exchanges in 2023 and has started nine investigations into illegal exchange operations and money laundering. Meanwhile, former Binance CEO Changpeng "CZ" Zhao has been ordered to remain in the United States until his sentencing in February, and Do Kwon, the disgraced co-founder of Terraform Labs, will reportedly be extradited to the United States.
In 2023, Kazakhstan’s Financial Monitoring Agency (FMA) blocked access to almost a thousand crypto exchanges serving the country’s citizens without proper registration.
According to a Dec. 7 press release published on the government’s website, the FMA denied access to 980 illegal platforms in 2023. It also launched nine investigations into “illegal exchange operations” and money laundering.
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