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Gate Square New & Returning Creator Rewards are ongoing!
Your ideas may be more valuable than you think!
Make your first post or come back post to share a $20,000 monthly prize pool!
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#2026年比特币价格展望 Kazakhstan Regulatory Authorities Take Strong Action Against Crypto Black Market
As 2025 begins, Kazakhstan’s financial regulators have delivered a heavy-handed response. The scale and scope of this operation have directly impacted the entire underground crypto ecosystem—22 illegal crypto exchange points nationwide have been dismantled, and over 1,100 illegal online trading channels have been shut down.
The most striking data: nearly 20,000 "ghost cards" have been frozen. Behind these seemingly ordinary bank cards is a carefully woven payment network used by money laundering gangs to launder dirty money into legitimate funds. From underground casino-style exchanges to covert virtual channels, from physical cards to crypto assets, this crackdown is truly multi-dimensional.
The significance of this wave of enforcement goes beyond the surface—financial regulation in Eurasia is heating up. As global efforts to standardize the crypto market advance, will similar law enforcement actions also be carried out in other regions? What impact might this have on the liquidity of mainstream assets like $ETH and $BTC within these areas?
What are your thoughts on this regulatory storm? Let’s discuss in the comments 👇