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The Financial Monitoring Agency of Kazakhstan (AFM) recently reported to President Tokayev on the work achievements for 2025, with a significant upgrade in cryptocurrency enforcement.
Specifically, this year, 22 underground crypto exchange points were investigated and shut down. What roles do these illegal institutions mainly serve? They essentially act as channels for money laundering related to drug trafficking and scam funds. In addition, regulatory authorities also blocked over 1,100 illegal online crypto exchange services and froze related assets.
This wave of actions sends a clear signal: major countries around the world are intensifying anti-money laundering and anti-fraud enforcement in the cryptocurrency sector. For traders and project teams, the importance of compliant operations is becoming increasingly prominent.