The Kazakhstan Financial Supervisory Authority recently announced its enforcement achievements for 2025, with a clear escalation in the crackdown on illegal cryptocurrency activities.

According to official reports, the country has investigated and shut down a total of 22 underground cryptocurrency exchange points throughout the year. These illegal sites mainly serve as money laundering channels, providing liquidity cover for drug trafficking and scam funds. More notably, law enforcement also blocked over 1,100 illegal online crypto exchange services and froze approximately 20,000 prepaid card accounts used for money laundering.

This series of actions reflects that major global crypto markets are strengthening their regulation of illegal fund flows. Whether in Central Asia or other markets, government agencies are intensifying efforts to combat money laundering and scams through crypto channels. For compliant traders, this improved enforcement environment helps promote healthy market development.