Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesCopyBotsEarn
Kazakhstan’s financial regulator seized 980 illegal crypto exchanges in 2023

Kazakhstan’s financial regulator seized 980 illegal crypto exchanges in 2023

CointimeCointime2023/12/08 12:42
By:Cointime

The Financial Market Supervisory Authority (FMA) of Kazakhstan stated in a document that a total of 980 unregistered cryptocurrency exchanges providing services to citizens of the country will be closed by 2023. It also launched 9 investigations into "illegal trading activities" and money laundering.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!

You may also like

Ethereum ETFs surge in December as inflows hit $1.66 billion, dominated by BlackRock's ETHA

The current ETH ETF landscape shows a concentrated market structure.The following is an excerpt from The Block’s Data and Insights newsletter.

The Block2024/12/20 17:34

Giant Company Announces It Will Convert Some of Its Treasury Assets into These Three Cryptocurrencies

A technology company has announced that it will convert a significant portion of its cash reserves into cryptocurrencies.

Bitcoinsistemi2024/12/20 17:11

Japanese Investment Company Metaplanet Does Not Listen to the Drop! Raised $60 Million to Buy Bitcoin! Here Are the Details

Japanese investment firm Metaplanet raised 9.5 billion yen through two bond issues this week to accelerate its Bitcoin buying strategy.

Bitcoinsistemi2024/12/20 17:11

Famous CEO Announced: "Trump Invests Heavily in These Two Surprise Altcoins Apart from Bitcoin, ETF Approval May Come!"

Mark Yusko said that Donald Trump has invested heavily in Bitcoin, HBAR, and XRP.

Bitcoinsistemi2024/12/20 17:11