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The Financial Monitoring Agency has also launched nine investigations into “illegal exchange operations” and money laundering.
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. This information was revealed by the chairman of the FMA, Ruslan Ostroumov, during the meeting of the Eurasian Group on Combating Money Laundering in China.
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