According to Tengrinewskz, Kazakh President Tokayev listened to the 2025 work report of the Financial Supervision Agency (AFM), with significant strengthening of crypto-related law enforcement: throughout the year, 22 underground cryptocurrency exchange points were investigated and shut down, mainly used for drug trafficking and scam fund laundering; over 1,100 illegal online cryptocurrency exchange services were blocked, and approximately 20,000 "shell/agency cards" used for money laundering were frozen.
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According to Tengrinewskz, Kazakh President Tokayev listened to the 2025 work report of the Financial Supervision Agency (AFM), with significant strengthening of crypto-related law enforcement: throughout the year, 22 underground cryptocurrency exchange points were investigated and shut down, mainly used for drug trafficking and scam fund laundering; over 1,100 illegal online cryptocurrency exchange services were blocked, and approximately 20,000 "shell/agency cards" used for money laundering were frozen.